BMG (York) Partnership Trustco Limited

Company Name	BMG (York) Partnership Trustco Limited
Company Status	Dissolved
Company Number	03873999
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)
Dissolution Date	5 October 2017 (6 years, 6 months ago)
Previous Names	Shelfco (No.1764) Limited and Baa-McArthur/Glen (York) Partnership Trustco Limited

Business Activity

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

Directors

Director Name	Mr David Rowley Rose
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2016(17 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (closed 05 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Rowan Tracy Hostler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2016(17 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (closed 05 October 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 March 2003(3 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (closed 05 October 2017)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	John Nicolosi
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1999(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 2002)
Role	Builder
Correspondence Address	2 Cambridge Terrace Regents Park London NW1 4JL

Director Name	James Byrne Murphy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1999(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 20 June 2000)
Role	Company Director
Correspondence Address	54 Bedford Gardens London W8 7EH

Director Name	Brad Soller
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2001)
Role	Finance Director
Correspondence Address	53 Windermere Avenue Finchley London N3 3RD

Director Name	Joseph Wallach Kaempfer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1999(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 2002)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	15 Blomfield Road London W9 1AD

Director Name	Ronald Winsor Waddell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	4 The Cloisters Forelands Way Chesham Buckinghamshire HP5 1QR

Director Name	Peter Joseph Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2001)
Role	Finance Director
Correspondence Address	8 Montpelier Villas Brighton East Sussex BN1 3DH

Director Name	Mr John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Ibis Lane Grove Park Chiswick London W4 3UP

Director Name	Julia Jean Calabrese
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1999(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 17 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Hans Crescent London SW1X 0LJ

Secretary Name	Mrs Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	09 December 1999(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4XP

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 5 months after company formation)
Appointment Duration	9 months (resigned 31 January 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Mr David Sayers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 October 2002)
Role	Accountant
Correspondence Address	32 The Chase Reigate Surrey RH2 7DH

Director Name	William Vincent Lightfoot
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(1 year, 11 months after company formation)
Appointment Duration	8 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Tipnoaks London Road Albourne West Sussex BN6 9BJ

Director Name	Mr Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 29 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Director Name	Mr John Stephen O'Halloran
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 2002(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 March 2003)
Role	Chartered Surveyor
Correspondence Address	3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS

Director Name	Jeremy Charles Bailey Boyes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 March 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deeping Kingstonridge Lewes East Sussex BN7 3JX

Director Name	Mr Nicholas John Fermor Mansley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 June 2008)
Role	Economist
Country of Residence	England
Correspondence Address	4 Willis Road Cambridge CB1 2AQ

Director Name	Mr Christopher James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 September 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 December 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	David Andrew Wise
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 July 2007)
Role	Chartered Surveyor
Correspondence Address	5 Orchid Grange Orchid Road Southgate London N14 5HH

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(3 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Justin Mark Brand
Date of Birth	June 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	05 November 2012(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 July 2015)
Role	Fund Manager
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr David Anthony Diemer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 2016)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Barry Steven Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Bmg York General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 December 1999	Delivered on: 23 December 1999 Satisfied on: 5 September 2006 Persons entitled: Bayerische Landesbank Girozentrale Classification: Debenture Secured details: All present and future obligations in any capacity whatsoever of each obligor to the chargee as agent and trustee for the finance parties and to each finance party under each finance document. Particulars: F/H land and buildings (formerly the fulburn and naburn hospital and 7 naburn lane naburn and land on the north and south side the A64 fulford) now K.a the mcarthur/glen designer outlet centre york st nicholas avenue fulford york r/n's NYK183034 and NYK184589. 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

21 December 1999

Delivered on: 23 December 1999
Satisfied on: 5 September 2006
Persons entitled: Bayerische Landesbank Girozentrale

Classification: Debenture
Secured details: All present and future obligations in any capacity whatsoever of each obligor to the chargee as agent and trustee for the finance parties and to each finance party under each finance document.
Particulars: F/H land and buildings (formerly the fulburn and naburn hospital and 7 naburn lane naburn and land on the north and south side the A64 fulford) now K.a the mcarthur/glen designer outlet centre york st nicholas avenue fulford york r/n's NYK183034 and NYK184589. 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

5 October 2017	Final Gazette dissolved following liquidation (1 page)
5 October 2017	Final Gazette dissolved following liquidation (1 page)
5 July 2017	Return of final meeting in a members' voluntary winding up (9 pages)
5 July 2017	Return of final meeting in a members' voluntary winding up (9 pages)
8 May 2017	Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 8 May 2017 (2 pages)
8 May 2017	Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 8 May 2017 (2 pages)
6 January 2017	Registered office address changed from 1 Poultry London EC2R 8EJ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 6 January 2017 (2 pages)
6 January 2017	Registered office address changed from 1 Poultry London EC2R 8EJ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 6 January 2017 (2 pages)
3 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 (1 page)
3 January 2017	Declaration of solvency (3 pages)
3 January 2017	Appointment of a voluntary liquidator (2 pages)
3 January 2017	Appointment of a voluntary liquidator (2 pages)
3 January 2017	Declaration of solvency (3 pages)
3 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 (1 page)
12 December 2016	Appointment of Mrs Rowan Tracy Hostler as a director on 9 December 2016 (2 pages)
12 December 2016	Appointment of Mr David Rowley Rose as a director on 9 December 2016 (2 pages)
12 December 2016	Termination of appointment of David Anthony Diemer as a director on 9 December 2016 (1 page)
12 December 2016	Appointment of Mrs Rowan Tracy Hostler as a director on 9 December 2016 (2 pages)
12 December 2016	Termination of appointment of Barry Steven Hill as a director on 9 December 2016 (1 page)
12 December 2016	Appointment of Mr David Rowley Rose as a director on 9 December 2016 (2 pages)
12 December 2016	Termination of appointment of David Anthony Diemer as a director on 9 December 2016 (1 page)
12 December 2016	Termination of appointment of Barry Steven Hill as a director on 9 December 2016 (1 page)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (5 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (5 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 July 2015	Appointment of Mr Barry Steven Hill as a director on 20 July 2015 (2 pages)
27 July 2015	Appointment of Mr Barry Steven Hill as a director on 20 July 2015 (2 pages)
13 July 2015	Termination of appointment of Justin Mark Brand as a director on 10 July 2015 (1 page)
13 July 2015	Termination of appointment of Justin Mark Brand as a director on 10 July 2015 (1 page)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
22 June 2015	Appointment of Mr David Anthony Diemer as a director on 18 June 2015 (2 pages)
22 June 2015	Appointment of Mr David Anthony Diemer as a director on 18 June 2015 (2 pages)
30 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (4 pages)
30 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (4 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
16 December 2013	Termination of appointment of Richard Jones as a director (1 page)
11 November 2013	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
11 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
11 November 2013	Register(s) moved to registered office address (1 page)
11 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
11 November 2013	Register(s) moved to registered office address (1 page)
11 November 2013	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 November 2012	Appointment of Mr Justin Mark Brand as a director (2 pages)
6 November 2012	Appointment of Mr Justin Mark Brand as a director (2 pages)
5 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Termination of appointment of Christopher Laxton as a director (1 page)
5 November 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
5 November 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
5 November 2012	Termination of appointment of Christopher Laxton as a director (1 page)
5 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
12 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Secretary's details changed for Aviva Company Secretarial Services Limited on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Director's details changed for Mr Christopher James Wentworth Laxton on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Aviva Company Secretarial Services Limited on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Christopher James Wentworth Laxton on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Richard Peter Jones on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Director's details changed for Mr Richard Peter Jones on 11 November 2009 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 December 2008	Registered office changed on 05/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
5 December 2008	Registered office changed on 05/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
17 October 2008	Return made up to 14/10/08; full list of members (4 pages)
17 October 2008	Return made up to 14/10/08; full list of members (4 pages)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Director authorisation 08/09/2008 (1 page)
2 July 2008	Appointment terminated director julius gottlieb (1 page)
2 July 2008	Appointment terminated director nicholas mansley (1 page)
2 July 2008	Appointment terminated director julius gottlieb (1 page)
2 July 2008	Appointment terminated director nicholas mansley (1 page)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 November 2007	Return made up to 14/10/07; full list of members (3 pages)
8 November 2007	Return made up to 14/10/07; full list of members (3 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 November 2006	Return made up to 14/10/06; full list of members (3 pages)
3 November 2006	Return made up to 14/10/06; full list of members (3 pages)
5 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
28 February 2006	Memorandum and Articles of Association (18 pages)
28 February 2006	Memorandum and Articles of Association (18 pages)
28 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 November 2005	Return made up to 14/10/05; full list of members (3 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 14/10/05; full list of members (3 pages)
1 November 2005	Director's particulars changed (1 page)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 October 2004	Return made up to 14/10/04; full list of members (3 pages)
22 October 2004	Return made up to 14/10/04; full list of members (3 pages)
4 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
4 December 2003	Return made up to 09/11/03; full list of members (7 pages)
4 December 2003	Return made up to 09/11/03; full list of members (7 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (3 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
15 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
15 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
14 April 2003	Registered office changed on 14/04/03 from: 130 wilton road london SW1V 1LQ (1 page)
14 April 2003	Director resigned (2 pages)
14 April 2003	Director resigned (2 pages)
14 April 2003	Secretary resigned (2 pages)
14 April 2003	Director resigned (2 pages)
14 April 2003	Registered office changed on 14/04/03 from: 130 wilton road london SW1V 1LQ (1 page)
14 April 2003	Director resigned (2 pages)
14 April 2003	Secretary resigned (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Return made up to 09/11/02; full list of members (5 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Return made up to 09/11/02; full list of members (5 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (3 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (3 pages)
20 November 2002	Company name changed baa-mcarthur/glen (york) partner ship trustco LIMITED\certificate issued on 20/11/02 (2 pages)
20 November 2002	Company name changed baa-mcarthur/glen (york) partner ship trustco LIMITED\certificate issued on 20/11/02 (2 pages)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
10 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (4 pages)
11 December 2001	New director appointed (4 pages)
12 November 2001	Return made up to 09/11/01; full list of members (3 pages)
12 November 2001	Return made up to 09/11/01; full list of members (3 pages)
4 November 2001	New director appointed (3 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (3 pages)
4 November 2001	Director resigned (1 page)
5 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	New director appointed (3 pages)
9 May 2001	New director appointed (3 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (3 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
24 November 2000	Return made up to 09/11/00; full list of members (4 pages)
24 November 2000	Return made up to 09/11/00; full list of members (4 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
23 December 1999	Particulars of mortgage/charge (11 pages)
23 December 1999	Particulars of mortgage/charge (11 pages)
14 December 1999	Memorandum and Articles of Association (18 pages)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 December 1999	Memorandum and Articles of Association (18 pages)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	New director appointed (7 pages)
13 December 1999	New director appointed (4 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	New director appointed (4 pages)
13 December 1999	New director appointed (4 pages)
13 December 1999	Registered office changed on 13/12/99 from: lacon house theobalds road london WC1X 8NR (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
13 December 1999	New director appointed (7 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	New director appointed (5 pages)
13 December 1999	New director appointed (4 pages)
13 December 1999	New director appointed (4 pages)
13 December 1999	New director appointed (4 pages)
13 December 1999	New director appointed (4 pages)
13 December 1999	New director appointed (5 pages)
13 December 1999	Registered office changed on 13/12/99 from: lacon house theobalds road london WC1X 8NR (1 page)
13 December 1999	New director appointed (4 pages)
13 December 1999	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
13 December 1999	New director appointed (4 pages)
13 December 1999	New director appointed (4 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New director appointed (4 pages)
13 December 1999	New director appointed (4 pages)
9 December 1999	Company name changed shelfco (no.1764) LIMITED\certificate issued on 09/12/99 (2 pages)
9 December 1999	Company name changed shelfco (no.1764) LIMITED\certificate issued on 09/12/99 (2 pages)
9 November 1999	Incorporation (23 pages)
9 November 1999	Incorporation (23 pages)