Infrastructure Investors Castlehill Limited

Company Name	Infrastructure Investors Castlehill Limited
Directors	John Ivor Cavill and Prince Yao Dakpoe
Company Status	Active
Company Number	03897442
Category	Private Limited Company
Incorporation Date	21 December 1999(24 years, 4 months ago)
Previous Names	Dunwilco (760) Limited and BARR Castlehill Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 April 2012(12 years, 3 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Prince Yao Dakpoe
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(24 years, 3 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Infrastructure Managers Limited 2nd Floor Drum Sui 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Current
Appointed	27 August 2009(9 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	William James Barr
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harkieston Maybole Ayrshire KA19 7LP Scotland

Director Name	Nicholas George Bown
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sky End House Sky End Lane Hordle Lymington Hampshire SO41 0HG

Director Name	John Barclay Chalmers
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Westercraig 14 Colinhill Road Strathaven ML10 6EU Scotland

Director Name	Mr Robert Henry Moffett Chaplin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	23 Moray Place Edinburgh Lothian EH3 6DA Scotland

Director Name	Mr Joseph Eugene Philipsz
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2000(7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2002)
Role	Investment Bank
Country of Residence	Scotland
Correspondence Address	3 Blinkbonny Grove Edinburgh Midlothian EH4 3HH Scotland

Director Name	Andrew George Geddes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	Bransford House 21 Beechnut Lane Solihull West Midlands B91 2NN

Secretary Name	Nicholas George Bown
Nationality	British
Status	Resigned
Appointed	20 July 2000(7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 August 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sky End House Sky End Lane Hordle Lymington Hampshire SO41 0HG

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 2000(7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 June 2001)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Alan Dixon Jessop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	73 Cricketers Lane Brentwood Essex CM13 3QB

Director Name	Michael James Findlay
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 2004)
Role	Accountant
Correspondence Address	22 Braehead Crescent Edinburgh EH4 6BP Scotland

Director Name	Mr Ronald Sutherland MacDonald
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Stewarton Drive Cambuslang G72 8DH Scotland

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2006)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Cottage 198 High Molewood Hertford SG14 2PJ

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2006)
Role	Banker
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Director Name	Bryan Michael Acutt
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(16 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(9 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 September 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	www.infrastructuremanagers.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50k at £1	Infrastructure Investors Castlehill Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,280,667
Gross Profit	£895,368
Net Worth	£1,694,927
Cash	£1,081,384
Current Liabilities	£587,441

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

21 July 2000	Delivered on: 26 July 2000 Persons entitled: National Westminster Bank PLC (The "Financing Parties") and Its Assignees/Transferees. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the finance agreements. Particulars: All that registered and unregistered leasehold land at castle hill hospital, castle road, cottingham, east riding of yorkshire and all other freehold or leasehold property now or in the future owned by the borrower excluding certain freehold land at westwood hospital, pasture terrace, beverley, east riding of yorkshire ("westwood") and all buildings, erections, fixtures and fittings, fixed plant and machinery from time to time thereon and therein. See the mortgage charge document for full details. Outstanding

21 July 2000

Delivered on: 26 July 2000
Persons entitled: National Westminster Bank PLC (The "Financing Parties") and Its Assignees/Transferees.

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee under the finance agreements.
Particulars: All that registered and unregistered leasehold land at castle hill hospital, castle road, cottingham, east riding of yorkshire and all other freehold or leasehold property now or in the future owned by the borrower excluding certain freehold land at westwood hospital, pasture terrace, beverley, east riding of yorkshire ("westwood") and all buildings, erections, fixtures and fittings, fixed plant and machinery from time to time thereon and therein. See the mortgage charge document for full details.
Outstanding

Filing History

2 January 2024	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 (1 page)
12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
12 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
12 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
11 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (56 pages)
2 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
1 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages)
1 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
1 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
20 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
20 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
20 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
30 April 2019	Full accounts made up to 31 December 2018 (22 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
19 July 2018	Full accounts made up to 31 December 2017 (23 pages)
2 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (22 pages)
3 July 2017	Full accounts made up to 31 December 2016 (22 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
27 September 2016	Appointment of Bryan Michael Acutt as a director on 26 September 2016 (2 pages)
27 September 2016	Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016 (1 page)
27 September 2016	Termination of appointment of Biif Corporate Services Limited as a director on 26 September 2016 (1 page)
27 September 2016	Appointment of Bryan Michael Acutt as a director on 26 September 2016 (2 pages)
30 June 2016	Full accounts made up to 31 December 2015 (23 pages)
30 June 2016	Full accounts made up to 31 December 2015 (23 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 (4 pages)
6 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 50,000 (4 pages)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (19 pages)
18 June 2015	Full accounts made up to 31 December 2014 (19 pages)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 50,000 (5 pages)
8 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 50,000 (5 pages)
4 July 2014	Full accounts made up to 31 December 2013 (17 pages)
4 July 2014	Full accounts made up to 31 December 2013 (17 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 (5 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 50,000 (5 pages)
27 March 2013	Full accounts made up to 31 December 2012 (18 pages)
27 March 2013	Full accounts made up to 31 December 2012 (18 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
11 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
11 January 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
11 July 2012	Full accounts made up to 31 December 2011 (18 pages)
11 July 2012	Full accounts made up to 31 December 2011 (18 pages)
10 April 2012	Appointment of John Ivor Cavill as a director (2 pages)
10 April 2012	Appointment of John Ivor Cavill as a director (2 pages)
5 April 2012	Termination of appointment of Laurence Clarke as a director (1 page)
5 April 2012	Termination of appointment of Laurence Clarke as a director (1 page)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
29 June 2011	Full accounts made up to 31 December 2010 (18 pages)
29 June 2011	Full accounts made up to 31 December 2010 (18 pages)
10 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
8 July 2010	Full accounts made up to 31 December 2009 (17 pages)
8 July 2010	Full accounts made up to 31 December 2009 (17 pages)
25 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Biif Corporate Services Limited on 20 January 2010 (2 pages)
25 January 2010	Director's details changed for Biif Corporate Services Limited on 20 January 2010 (2 pages)
20 January 2010	Termination of appointment of Nicholas Bown as a director (1 page)
20 January 2010	Secretary's details changed for Infrastructure Managers Limited on 20 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Infrastructure Managers Limited on 20 January 2010 (2 pages)
20 January 2010	Termination of appointment of Nicholas Bown as a director (1 page)
6 November 2009	Termination of appointment of Nicholas Bown as a secretary (1 page)
6 November 2009	Appointment of Infrastructure Managers Limited as a secretary (1 page)
6 November 2009	Appointment of Infrastructure Managers Limited as a secretary (1 page)
6 November 2009	Termination of appointment of Nicholas Bown as a secretary (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (17 pages)
27 October 2009	Full accounts made up to 31 December 2008 (17 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
18 May 2009	Appointment terminated director michael ryan (1 page)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
18 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
23 March 2009	Registered office changed on 23/03/2009 from infrastructure investors LTD 20 st james's street london SW1A 1ES (1 page)
23 March 2009	Registered office changed on 23/03/2009 from infrastructure investors LTD 20 st james's street london SW1A 1ES (1 page)
11 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
11 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
7 February 2009	Full accounts made up to 31 March 2008 (17 pages)
7 February 2009	Full accounts made up to 31 March 2008 (17 pages)
16 January 2009	Return made up to 21/12/08; full list of members (4 pages)
16 January 2009	Return made up to 21/12/08; full list of members (4 pages)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
5 February 2008	Full accounts made up to 31 March 2007 (14 pages)
5 February 2008	Full accounts made up to 31 March 2007 (14 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 21/12/07; full list of members (2 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 21/12/07; full list of members (2 pages)
7 February 2007	Full accounts made up to 31 March 2006 (14 pages)
7 February 2007	Full accounts made up to 31 March 2006 (14 pages)
19 January 2007	Return made up to 21/12/06; full list of members (2 pages)
19 January 2007	Return made up to 21/12/06; full list of members (2 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 May 2006	New director appointed (5 pages)
8 May 2006	New director appointed (5 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
21 February 2006	Full accounts made up to 31 March 2005 (14 pages)
21 February 2006	Full accounts made up to 31 March 2005 (14 pages)
18 January 2006	Return made up to 21/12/05; full list of members (2 pages)
18 January 2006	Return made up to 21/12/05; full list of members (2 pages)
28 June 2005	Company name changed barr castlehill LIMITED\certificate issued on 28/06/05 (3 pages)
28 June 2005	Company name changed barr castlehill LIMITED\certificate issued on 28/06/05 (3 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
31 January 2005	Return made up to 21/12/04; full list of members (9 pages)
31 January 2005	Return made up to 21/12/04; full list of members (9 pages)
2 December 2004	Full accounts made up to 31 March 2004 (13 pages)
2 December 2004	Full accounts made up to 31 March 2004 (13 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
25 October 2004	Registered office changed on 25/10/04 from: 2 marine parade southampton hampshire SO14 5JF (1 page)
25 October 2004	Registered office changed on 25/10/04 from: 2 marine parade southampton hampshire SO14 5JF (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
22 January 2004	Return made up to 21/12/03; full list of members (9 pages)
22 January 2004	Return made up to 21/12/03; full list of members (9 pages)
21 October 2003	Full accounts made up to 31 March 2003 (13 pages)
21 October 2003	Full accounts made up to 31 March 2003 (13 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (13 pages)
5 February 2003	Full accounts made up to 31 March 2002 (13 pages)
20 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 April 2002	Return made up to 21/12/01; full list of members (7 pages)
19 April 2002	Return made up to 21/12/01; full list of members (7 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (3 pages)
4 April 2002	Director resigned (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 4200 waterside centre solihull parkway, birmingham busines, birmingham west midlands B37 7YN (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 4200 waterside centre solihull parkway, birmingham busines, birmingham west midlands B37 7YN (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
19 October 2001	Full accounts made up to 31 March 2001 (13 pages)
19 October 2001	Full accounts made up to 31 March 2001 (13 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
24 January 2001	Return made up to 21/12/00; full list of members (8 pages)
24 January 2001	Return made up to 21/12/00; full list of members (8 pages)
7 September 2000	New director appointed (3 pages)
7 September 2000	New director appointed (3 pages)
7 September 2000	New director appointed (3 pages)
7 September 2000	New director appointed (3 pages)
14 August 2000	New director appointed (3 pages)
14 August 2000	New director appointed (3 pages)
14 August 2000	New director appointed (3 pages)
14 August 2000	New director appointed (3 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
1 August 2000	Nc inc already adjusted 21/07/00 (1 page)
1 August 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (3 pages)
1 August 2000	Ad 21/07/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
1 August 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	New director appointed (3 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Registered office changed on 01/08/00 from: dundas & wilson cs,c/o garretts third floor, 180 strand london WC2R 1EA (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Registered office changed on 01/08/00 from: dundas & wilson cs,c/o garretts third floor, 180 strand london WC2R 1EA (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	Ad 21/07/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Nc inc already adjusted 21/07/00 (1 page)
26 July 2000	Particulars of mortgage/charge (11 pages)
26 July 2000	Particulars of mortgage/charge (11 pages)
14 March 2000	Company name changed dunwilco (760) LIMITED\certificate issued on 14/03/00 (2 pages)
14 March 2000	Company name changed dunwilco (760) LIMITED\certificate issued on 14/03/00 (2 pages)
21 December 1999	Incorporation (22 pages)
21 December 1999	Incorporation (22 pages)