Belleview Holdings Limited

Company Name	Belleview Holdings Limited
Company Status	Active
Company Number	03849757
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Owen Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 October 2006(7 years after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 October 2006(7 years after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Rolf Geling
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	25 October 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Kari Daniels
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 January 2023(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW

Secretary Name	Mrs Fiona Scattergood
Status	Current
Appointed	16 February 2023(23 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Ssp Group Plc Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Stephen Jeffrey Barry
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	3 Darnley Terrace London W11 4RL

Director Name	Mr Upendra Surendranath Trivedi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mardale Drive Kingsbury London NW9 0RX

Director Name	Nadir Lalani
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	87 Redington Road London NW3 7RR

Director Name	Mr Al-Karim Pyarali Tejh Lalani
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Financial Advisor
Correspondence Address	189 Adelaide Road Swiss Cottage London NW3 3NL

Secretary Name	Mr Nadarajah Selvakumar
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31a Brandville Gardens Ilford Essex IG6 1JG

Director Name	Mr Anthony Louis Monnickendam
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2001(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auburn House 39 High Street Olney Buckinghamshire MK46 4EB

Director Name	Mr Anthony John Keating
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2001(1 year, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Peter Keegans
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2001(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	8 Midhurst Avenue Muswell Hill London N10 3EN

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	07 April 2001(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Monks Walk Ascot Berkshire SL5 9AZ

Director Name	Mr Robert James Prynn
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Tuffnells Way Harpenden Hertfordshire AL5 3HQ

Director Name	Joel David Brook
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(5 years, 9 months after company formation)
Appointment Duration	10 years (resigned 17 July 2015)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Lilleshall Drive Elstow Bedfordshire MK42 9FG

Secretary Name	Mr Jonathan Owen Davies
Nationality	British
Status	Resigned
Appointed	15 June 2006(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Mark Rainbow
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(7 years after company formation)
Appointment Duration	8 years, 4 months (resigned 27 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Secretary Name	Mrs Helen Byrne
Status	Resigned
Appointed	12 March 2010(10 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 February 2023)
Role	Company Director
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Luke Logan Tait
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(13 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 13 July 2017)
Role	Commercial Development Director
Country of Residence	England
Correspondence Address	169 Euston Road London NW1 2AE

Director Name	Mr Neil Stephen Campbell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(17 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Roger Arthur Worrell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	Mr Richard Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2021(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW

Director Name	CETC (Nominees) Limited (Corporation)
Date of Birth	July 1988 (Born 35 years ago)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Contact

Website	tellssp.com

Location

Registered Address	Jamestown Wharf 32 Jamestown Road London NW1 7HW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

126.5k at £1	Ssp Financing Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

6 January 2000	Delivered on: 14 January 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

6 January 2000

Delivered on: 14 January 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

Filing History

22 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
17 August 2023	Director's details changed for Mr Rolf Geling on 28 July 2023 (2 pages)
17 June 2023	Accounts for a dormant company made up to 28 September 2022 (5 pages)
22 February 2023	Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023 (1 page)
21 February 2023	Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023 (2 pages)
21 February 2023	Termination of appointment of Helen Byrne as a secretary on 16 February 2023 (1 page)
13 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
25 January 2023	Termination of appointment of Richard Lewis as a director on 14 January 2023 (1 page)
25 January 2023	Appointment of Kari Daniels as a director on 23 January 2023 (2 pages)
13 December 2022	Termination of appointment of Neil Stephen Campbell as a director on 7 October 2022 (1 page)
20 June 2022	Accounts for a dormant company made up to 29 September 2021 (5 pages)
17 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
26 October 2021	Appointment of Mr Rolf Geling as a director on 25 October 2021 (2 pages)
26 October 2021	Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021 (1 page)
26 October 2021	Appointment of Mr Richard Lewis as a director on 25 October 2021 (2 pages)
16 September 2021	Statement of company's objects (2 pages)
5 July 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
20 April 2021	Director's details changed for Mr Neil Stephen Campbell on 27 April 2020 (2 pages)
15 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
24 September 2020	Change of details for Ssp Financing Uk Limited as a person with significant control on 27 April 2020 (2 pages)
1 May 2020	Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020 (1 page)
25 February 2020	Accounts for a dormant company made up to 25 September 2019 (5 pages)
19 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
25 November 2019	Appointment of Roger Arthur Worrell as a director on 1 November 2019 (2 pages)
9 August 2019	Accounts for a dormant company made up to 26 September 2018 (5 pages)
1 July 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
13 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
4 July 2018	Accounts for a dormant company made up to 27 September 2017 (5 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
15 August 2017	Appointment of Mr Neil Stephen Campbell as a director on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Luke Logan Tait as a director on 13 July 2017 (1 page)
15 August 2017	Termination of appointment of Luke Logan Tait as a director on 13 July 2017 (1 page)
15 August 2017	Appointment of Mr Neil Stephen Campbell as a director on 15 August 2017 (2 pages)
26 June 2017	Accounts for a dormant company made up to 28 September 2016 (5 pages)
26 June 2017	Accounts for a dormant company made up to 28 September 2016 (5 pages)
22 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
23 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 126,464 (6 pages)
23 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 126,464 (6 pages)
27 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 126,464 (6 pages)
27 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 126,464 (6 pages)
21 July 2015	Termination of appointment of Joel David Brook as a director on 17 July 2015 (1 page)
21 July 2015	Termination of appointment of Joel David Brook as a director on 17 July 2015 (1 page)
3 July 2015	Accounts for a dormant company made up to 24 September 2014 (5 pages)
3 July 2015	Accounts for a dormant company made up to 24 September 2014 (5 pages)
27 February 2015	Termination of appointment of Mark Rainbow as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Mark Rainbow as a director on 27 February 2015 (1 page)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 126,464 (6 pages)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 126,464 (6 pages)
28 January 2014	Accounts for a dormant company made up to 25 September 2013 (5 pages)
28 January 2014	Accounts for a dormant company made up to 25 September 2013 (5 pages)
16 December 2013	Director's details changed for Mr Luke Logan Tait on 10 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Luke Logan Tait on 10 December 2013 (2 pages)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
16 December 2013	Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
12 December 2013	Director's details changed for Mark Rainbow on 10 December 2013 (2 pages)
12 December 2013	Director's details changed for Mark Rainbow on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Joel David Brook on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Joel David Brook on 10 December 2013 (2 pages)
11 December 2013	Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
10 December 2013	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 10 December 2013 (1 page)
10 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
10 December 2013	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 10 December 2013 (1 page)
10 December 2013	Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
13 May 2013	Accounts for a dormant company made up to 26 September 2012 (5 pages)
13 May 2013	Accounts for a dormant company made up to 26 September 2012 (5 pages)
5 November 2012	Appointment of Luke Logan Tait as a director (2 pages)
5 November 2012	Appointment of Luke Logan Tait as a director (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
29 May 2012	Termination of appointment of Anthony Keating as a director (1 page)
29 May 2012	Termination of appointment of Anthony Keating as a director (1 page)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (9 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (9 pages)
4 January 2012	Accounts for a dormant company made up to 28 September 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 28 September 2011 (2 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (8 pages)
20 April 2011	Amended accounts made up to 29 September 2010 (3 pages)
20 April 2011	Amended accounts made up to 29 September 2010 (3 pages)
2 February 2011	Accounts for a dormant company made up to 29 September 2010 (2 pages)
2 February 2011	Accounts for a dormant company made up to 29 September 2010 (2 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
15 March 2010	Termination of appointment of a secretary (1 page)
15 March 2010	Appointment of Mrs Helen Byrne as a secretary (1 page)
15 March 2010	Termination of appointment of a secretary (1 page)
15 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 December 2009	Resolutions RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 December 2009	Resolutions RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009	Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Anthony Keating on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
28 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
19 May 2009	Return made up to 14/05/09; full list of members (4 pages)
19 May 2009	Return made up to 14/05/09; full list of members (4 pages)
26 November 2008	Appointment terminated director roger worrell (1 page)
26 November 2008	Appointment terminated director roger worrell (1 page)
8 July 2008	Amended full accounts made up to 30 September 2007 (11 pages)
8 July 2008	Amended full accounts made up to 30 September 2007 (11 pages)
30 June 2008	Full accounts made up to 30 September 2007 (11 pages)
30 June 2008	Full accounts made up to 30 September 2007 (11 pages)
15 April 2008	Full accounts made up to 30 September 2006 (12 pages)
15 April 2008	Full accounts made up to 30 September 2006 (12 pages)
10 March 2008	Return made up to 09/03/08; full list of members (5 pages)
10 March 2008	Return made up to 09/03/08; full list of members (5 pages)
15 May 2007	Location of register of members (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Return made up to 14/05/07; full list of members (3 pages)
15 May 2007	Return made up to 14/05/07; full list of members (3 pages)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park robery birmingham west midlands B45 9PZ (1 page)
22 August 2006	Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park robery birmingham west midlands B45 9PZ (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Secretary resigned (1 page)
29 June 2006	Full accounts made up to 30 September 2005 (10 pages)
29 June 2006	Full accounts made up to 30 September 2005 (10 pages)
13 June 2006	Return made up to 14/05/06; full list of members (3 pages)
13 June 2006	Return made up to 14/05/06; full list of members (3 pages)
6 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2006	Memorandum and Articles of Association (5 pages)
6 February 2006	Memorandum and Articles of Association (5 pages)
6 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
13 July 2005	New director appointed (1 page)
13 July 2005	New director appointed (1 page)
8 July 2005	New director appointed (1 page)
8 July 2005	New director appointed (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
31 May 2005	Return made up to 14/05/05; full list of members (3 pages)
31 May 2005	Return made up to 14/05/05; full list of members (3 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
30 July 2004	Full accounts made up to 30 September 2003 (14 pages)
30 July 2004	Full accounts made up to 30 September 2003 (14 pages)
7 June 2004	Return made up to 14/05/04; full list of members (3 pages)
7 June 2004	Return made up to 14/05/04; full list of members (3 pages)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
10 October 2003	Full accounts made up to 30 September 2002 (15 pages)
10 October 2003	Full accounts made up to 30 September 2002 (15 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
28 May 2003	Return made up to 14/05/03; full list of members (3 pages)
28 May 2003	Return made up to 14/05/03; full list of members (3 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (1 page)
4 March 2003	New director appointed (1 page)
6 September 2002	Group of companies' accounts made up to 26 September 2001 (25 pages)
6 September 2002	Group of companies' accounts made up to 26 September 2001 (25 pages)
15 May 2002	Return made up to 14/05/02; full list of members (3 pages)
15 May 2002	Return made up to 14/05/02; full list of members (3 pages)
11 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2001	Registered office changed on 24/09/01 from: queens wharf queen caroline street london W6 9RJ (1 page)
24 September 2001	Registered office changed on 24/09/01 from: queens wharf queen caroline street london W6 9RJ (1 page)
24 August 2001	Return made up to 31/05/01; full list of members (8 pages)
24 August 2001	Return made up to 31/05/01; full list of members (8 pages)
5 July 2001	Location of register of members (1 page)
5 July 2001	Location of register of members (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: 1ST floor south victoria station house, 191 victoria street london SW1E 5NE (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Registered office changed on 25/04/01 from: 1ST floor south victoria station house, 191 victoria street london SW1E 5NE (1 page)
25 April 2001	New director appointed (2 pages)
9 February 2001	Full group accounts made up to 30 September 2000 (27 pages)
9 February 2001	Full group accounts made up to 30 September 2000 (27 pages)
23 June 2000	Return made up to 31/05/00; full list of members (8 pages)
23 June 2000	Return made up to 31/05/00; full list of members (8 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
19 November 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 November 1999	Re-registration of Memorandum and Articles (9 pages)
19 November 1999	Re-registration of Memorandum and Articles (9 pages)
19 November 1999	Application for reregistration from PLC to private (1 page)
19 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
19 November 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
19 November 1999	Application for reregistration from PLC to private (1 page)
19 November 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (3 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New director appointed (3 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	New secretary appointed (2 pages)
23 September 1999	Incorporation (15 pages)
23 September 1999	Incorporation (15 pages)