35 Basinghall Street Second Limited

Company Name	35 Basinghall Street Second Limited
Company Status	Dissolved
Company Number	03902892
Category	Private Limited Company
Incorporation Date	6 January 2000(24 years, 3 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)
Previous Name	Fortunehurst Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2009(9 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 08 August 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2016(16 years, 6 months after company formation)
Appointment Duration	1 year (closed 08 August 2017)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2016(16 years, 6 months after company formation)
Appointment Duration	1 year (closed 08 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	31 October 2016(16 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (closed 08 August 2017)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Rodney Clutton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 2001)
Role	Company Director
Correspondence Address	Grange Farm Grandborough Warwickshire CV23 8DJ

Director Name	Mr John Dering Nettleton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 2000(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Newington House Warborough Oxfordshire OX10 7AG

Director Name	Mr Paul Christopher Ronald Wates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bellasis House Headley Heath Approach Mickleham Dorking Surrey RH5 6DH

Secretary Name	Michael Anthony Wilson
Nationality	British
Status	Resigned
Appointed	14 March 2000(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 15 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Alleyn Road London SE21 8AL

Director Name	Mr Eugene Francis Doyle
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 January 2001(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 13 August 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Gombards St. Albans Hertfordshire AL3 5NW

Director Name	Humphrey James Montgomery Price
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 28 July 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Deaks Deaks Lane Cuckfield West Sussex RH17 5JA

Director Name	Patrick Lionel Vaughan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	June Farm Trumpet Hill Road Reigate Surrey RH2 8QY

Secretary Name	Mr Philip John Martin
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 year, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runwick Hill Runwick Lane Farnham Surrey GU10 5EE

Director Name	Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 2005)
Role	Chartered Accountant
Correspondence Address	10 Westcombe Park Road Blackheath London SE3 7RB

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Smith Terrace London SW3 4DL

Director Name	Michael Peters Tyler
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(5 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 13 September 2005)
Role	Chartered Surveyor
Correspondence Address	99 Haydon Park Road London SW19 8JH

Director Name	Mr Philip John Martin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(9 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Trustees Of Basinghall Street Unit Trust 100.00% Ordinary

Accounts

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

Charges

24 March 2005	Delivered on: 7 April 2005 Persons entitled: Aareal Bank Ag (The Agent) as Agent and Security Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a basinghall house 35 basinghall street london. Its interest in all investments, all plant and machinery, all book debts and other debts, any benefit in any pension fund, its goodwill and benefit of any authorisation. Floating charge all assets. See the mortgage charge document for full details. Outstanding
5 July 2004	Delivered on: 14 July 2004 Satisfied on: 19 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
2 July 2001	Delivered on: 16 July 2001 Satisfied on: 14 August 2004 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Agent) Classification: Security agreement between each chargor (as defined) and the agent Secured details: All present and future obligations (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to any finance party (as defined) under each finance document (as defined). Particulars: Freehold land k/a city point (formerly k/a britannic tower) moor lane london EC2 t/n NGL745546 for further 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. Fully Satisfied
18 April 2001	Delivered on: 3 May 2001 Satisfied on: 10 August 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Security agreement Secured details: All present and future obligations and liabilities of the chargor to any finance party under each finance document to which the chargor is a party except for any obligation which if it were so included would result in the security agreement contravening section 151 of the companies act 1985. 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. See the mortgage charge document for full details. Fully Satisfied
24 November 2000	Delivered on: 8 December 2000 Satisfied on: 9 April 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All money and liabilities due or to become due from wates city of london properties PLC (borrower) to the chargee under the finance documents (as defined therein). Particulars: The f/h property k/a basinghall house, basinghall street comprising 31-36 basinghall street, 1 & 2 basinghall avenue and guildhall chambers london t/n LN191861. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 October 2000	Delivered on: 25 October 2000 Satisfied on: 29 November 2000 Persons entitled: Hsbc Investment Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor (as defined) to the chargee as agent and trustee for itself and each of the finance party (or any of them) under each of the finance documents to which such obligor is a party except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985. Particulars: F/H property k/a basinghall house basinghall street comprising 31-36 basinghall street, 1 & 2 basinghall avenue and guildhall chambers london EC2 t/n LN191861. 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
20 March 2000	Delivered on: 30 March 2000 Satisfied on: 1 November 2000 Persons entitled: Hsbc Investment Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from each obligor to the finance parties or any of them under each of the finance documents (all defined therein). Particulars: F/H property k/a basinghall house, basinghall street comprising 31-36 basinghall street, 1&2 basinghall avenue and guildhall chambers, london EC2. T/no. LN191861. 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

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	Application to strike the company off the register (3 pages)
16 May 2017	Application to strike the company off the register (3 pages)
27 March 2017	Satisfaction of charge 7 in full (24 pages)
27 March 2017	Satisfaction of charge 7 in full (24 pages)
9 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
1 December 2016	Termination of appointment of Philip John Martin as a director on 31 October 2016 (1 page)
1 December 2016	Termination of appointment of Philip John Martin as a director on 31 October 2016 (1 page)
29 November 2016	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016 (2 pages)
29 November 2016	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016 (2 pages)
29 November 2016	Termination of appointment of Philip John Martin as a secretary on 31 October 2016 (1 page)
29 November 2016	Termination of appointment of Philip John Martin as a secretary on 31 October 2016 (1 page)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 August 2016	Appointment of Mr Charles John Middleton as a director on 13 July 2016 (2 pages)
2 August 2016	Appointment of Mr Charles John Middleton as a director on 13 July 2016 (2 pages)
21 July 2016	Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016 (2 pages)
21 July 2016	Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016 (2 pages)
19 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (5 pages)
19 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (5 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (5 pages)
13 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (5 pages)
13 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 March 2014	Termination of appointment of Andrew Smith as a director (1 page)
3 March 2014	Termination of appointment of Andrew Smith as a director (1 page)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (6 pages)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (6 pages)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 August 2012	Director's details changed for Mr Philip John Martin on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr Philip John Martin on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Mr Philip John Martin on 2 August 2012 (2 pages)
26 July 2012	Appointment of Andrew David Smith as a director (2 pages)
26 July 2012	Appointment of Andrew David Smith as a director (2 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Termination of appointment of Valentine Beresford as a director (1 page)
26 January 2010	Appointment of Benjamin Toby Grose as a director (2 pages)
26 January 2010	Termination of appointment of Valentine Beresford as a director (1 page)
26 January 2010	Appointment of Benjamin Toby Grose as a director (2 pages)
25 January 2010	Appointment of Mr Philip John Martin as a director (2 pages)
25 January 2010	Appointment of Mr Philip John Martin as a director (2 pages)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 February 2009	Return made up to 06/01/09; full list of members (4 pages)
11 February 2009	Return made up to 06/01/09; full list of members (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 February 2008	Location of register of members (1 page)
15 February 2008	Location of register of members (1 page)
15 February 2008	Return made up to 06/01/08; full list of members (2 pages)
15 February 2008	Return made up to 06/01/08; full list of members (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: york house 45 seymour street london W1H 7LX (1 page)
5 March 2007	Registered office changed on 05/03/07 from: york house 45 seymour street london W1H 7LX (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
12 February 2007	Return made up to 06/01/07; full list of members (3 pages)
12 February 2007	Return made up to 06/01/07; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 April 2006	Auditor's resignation (2 pages)
18 April 2006	Auditor's resignation (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 06/01/06; full list of members (3 pages)
17 January 2006	Return made up to 06/01/06; full list of members (3 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Full accounts made up to 31 December 2004 (6 pages)
10 August 2005	Full accounts made up to 31 December 2004 (6 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (3 pages)
9 August 2005	New director appointed (3 pages)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2005	Particulars of mortgage/charge (22 pages)
7 April 2005	Particulars of mortgage/charge (22 pages)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 January 2005	Return made up to 06/01/05; full list of members (6 pages)
28 January 2005	Return made up to 06/01/05; full list of members (6 pages)
19 January 2005	Declaration of satisfaction of mortgage/charge (7 pages)
19 January 2005	Declaration of satisfaction of mortgage/charge (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (6 pages)
1 October 2004	Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ (1 page)
1 October 2004	Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ (1 page)
14 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
14 August 2004	Declaration of satisfaction of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (10 pages)
14 July 2004	Particulars of mortgage/charge (10 pages)
1 February 2004	Return made up to 06/01/04; full list of members (6 pages)
1 February 2004	Return made up to 06/01/04; full list of members (6 pages)
29 October 2003	Full accounts made up to 31 December 2002 (6 pages)
29 October 2003	Full accounts made up to 31 December 2002 (6 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
31 January 2003	Return made up to 06/01/03; no change of members (4 pages)
31 January 2003	Return made up to 06/01/03; no change of members (4 pages)
8 July 2002	Full accounts made up to 31 December 2001 (6 pages)
8 July 2002	Full accounts made up to 31 December 2001 (6 pages)
1 February 2002	Return made up to 06/01/02; full list of members (5 pages)
1 February 2002	Return made up to 06/01/02; full list of members (5 pages)
27 September 2001	Full accounts made up to 31 December 2000 (6 pages)
27 September 2001	Full accounts made up to 31 December 2000 (6 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2001	Particulars of mortgage/charge (16 pages)
16 July 2001	Particulars of mortgage/charge (16 pages)
3 May 2001	Particulars of mortgage/charge (12 pages)
3 May 2001	Particulars of mortgage/charge (12 pages)
17 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
11 April 2001	Declaration of assistance for shares acquisition (8 pages)
9 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Secretary resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
7 February 2001	Return made up to 06/01/01; full list of members (7 pages)
7 February 2001	Return made up to 06/01/01; full list of members (7 pages)
22 January 2001	New director appointed (3 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (3 pages)
22 January 2001	New director appointed (3 pages)
22 January 2001	New director appointed (3 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Registered office changed on 19/01/01 from: city tower (level 21) 40 basinghall street london EC2V 5DE (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Registered office changed on 19/01/01 from: city tower (level 21) 40 basinghall street london EC2V 5DE (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
8 December 2000	Particulars of mortgage/charge (5 pages)
8 December 2000	Particulars of mortgage/charge (5 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2000	Particulars of mortgage/charge (10 pages)
25 October 2000	Particulars of mortgage/charge (10 pages)
14 April 2000	New director appointed (4 pages)
14 April 2000	New director appointed (4 pages)
5 April 2000	Memorandum and Articles of Association (17 pages)
5 April 2000	Memorandum and Articles of Association (17 pages)
3 April 2000	Company name changed fortunehurst LIMITED\certificate issued on 04/04/00 (2 pages)
3 April 2000	Company name changed fortunehurst LIMITED\certificate issued on 04/04/00 (2 pages)
30 March 2000	Particulars of mortgage/charge (11 pages)
30 March 2000	Particulars of mortgage/charge (11 pages)
20 March 2000	New director appointed (5 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (5 pages)
20 March 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 200 aldersgate street london EC1A 4HD (1 page)
20 March 2000	New secretary appointed (3 pages)
20 March 2000	New secretary appointed (3 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 200 aldersgate street london EC1A 4HD (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned (1 page)
6 January 2000	Incorporation (24 pages)
6 January 2000	Incorporation (24 pages)

35 Basinghall Street Second Limited

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