Wansbeck Healthcare Facilities (Holdings) Limited

Company Name	Wansbeck Healthcare Facilities (Holdings) Limited
Directors	Matthew James Edwards and Prince Yao Dakpoe
Company Status	Active
Company Number	03933041
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Previous Name	Dunwilco (772) 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	Mr Matthew James Edwards
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(23 years, 8 months after company formation)
Appointment Duration	5 months, 1 week
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

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, 1 month after company formation)
Appointment Duration	2 weeks, 4 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	05 August 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Mr Joseph Eugene Philipsz
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2000(5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 21 June 2001)
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	3 Blinkbonny Grove Edinburgh Midlothian EH4 3HH Scotland

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2000(8 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 2001)
Role	Invest Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Mr Robert Henry Moffett Chaplin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(8 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 21 June 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	23 Moray Place Edinburgh Lothian EH3 6DA Scotland

Director Name	Alan Dixon Jessop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(8 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 2001)
Role	Company Director
Correspondence Address	73 Cricketers Lane Brentwood Essex CM13 3QB

Director Name	Mr Andrew James Gordon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(8 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 2001)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Chapelton Avenue Bearsden Glasgow G61 2RE Scotland

Director Name	David Alan Eyre
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(8 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Walnut Cottage East Lane West Horsley Surrey KT24 6HQ

Director Name	Rory Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 23 July 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	56 South Trinity Road Edinburgh EH5 3NX Scotland

Director Name	David Graham Donaldson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 year, 3 months after company formation)
Appointment Duration	2 days (resigned 21 June 2001)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Newmills House 1 Newmills Road Balerno Midlothian EH14 5AG Scotland

Director Name	Mr Peter Paul Copley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2003)
Role	Development Dir
Country of Residence	England
Correspondence Address	113 Shepherds Lane Dartford Kent DA1 2PA

Director Name	Mr Alistair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 120 Globe Wharf 205 Rotherhithe Street London SE16 5XX

Director Name	Robert John Austin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2003)
Role	Financial Director
Correspondence Address	The Cottage 8 Dockroyd Oakworth Keighley West Yorkshire BD22 7RH

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 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 July 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 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 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 after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Director Name	Mr Andrew David Clapp
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(12 years, 1 month after company formation)
Appointment Duration	12 years (resigned 01 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Bryan Michael Acutt
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(16 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Peter John Sheldrake
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2023(22 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Noble Financial Holdings Limited (Corporation)
Status	Resigned
Appointed	05 December 2000(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 2003)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Noble Partnership Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2005)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(8 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 26 September 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

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

15k at £1	Elbon Holdings (1) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,000
Current Liabilities	£290,662

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	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Charges

16 November 2000	Delivered on: 25 November 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Parent debenture Secured details: All monies due or to become due from the company to the chargee under the facility agreement and any finance document (as defined in the secured liabilities). 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. Outstanding

16 November 2000

Delivered on: 25 November 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Parent debenture
Secured details: All monies due or to become due from the company to the chargee under the facility agreement and any finance document (as defined in the secured liabilities).
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.
Outstanding

Filing History

20 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages)
20 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (15 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)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
30 April 2019	Full accounts made up to 31 December 2018 (67 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
26 April 2018	Full accounts made up to 31 December 2017 (68 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
3 July 2017	Full accounts made up to 31 December 2016 (60 pages)
3 July 2017	Full accounts made up to 31 December 2016 (18 pages)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
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)
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)
11 July 2016	Full accounts made up to 31 December 2015 (58 pages)
11 July 2016	Full accounts made up to 31 December 2015 (58 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 15,000 (4 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 15,000 (4 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 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 Northwest 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 Northwest 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 Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
12 May 2015	Full accounts made up to 31 December 2014 (16 pages)
12 May 2015	Full accounts made up to 31 December 2014 (16 pages)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 15,000 (4 pages)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 15,000 (4 pages)
6 May 2014	Full accounts made up to 31 December 2013 (15 pages)
6 May 2014	Full accounts made up to 31 December 2013 (15 pages)
24 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 15,000 (5 pages)
24 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 15,000 (5 pages)
14 June 2013	Full accounts made up to 31 December 2012 (15 pages)
14 June 2013	Full accounts made up to 31 December 2012 (15 pages)
11 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
27 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	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)
3 August 2012	Full accounts made up to 31 December 2011 (15 pages)
3 August 2012	Full accounts made up to 31 December 2011 (15 pages)
3 April 2012	Appointment of John Ivor Cavill as a director (2 pages)
3 April 2012	Appointment of John Ivor Cavill as a director (2 pages)
2 April 2012	Termination of appointment of Andrew Clapp as a director (1 page)
2 April 2012	Termination of appointment of Andrew Clapp as a director (1 page)
8 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
18 July 2011	Memorandum and Articles of Association (18 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 July 2011	Memorandum and Articles of Association (18 pages)
5 July 2011	Full accounts made up to 31 December 2010 (15 pages)
5 July 2011	Full accounts made up to 31 December 2010 (15 pages)
14 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
13 October 2010	Appointment of Mr Andrew David Clapp as a director (2 pages)
13 October 2010	Appointment of Mr Andrew David Clapp as a director (2 pages)
12 October 2010	Termination of appointment of Laurence Clarke as a director (1 page)
12 October 2010	Termination of appointment of Laurence Clarke as a director (1 page)
8 July 2010	Full accounts made up to 31 December 2009 (15 pages)
8 July 2010	Full accounts made up to 31 December 2009 (15 pages)
26 March 2010	Director's details changed for Biif Corporate Services Limited on 19 March 2010 (2 pages)
26 March 2010	Director's details changed for Biif Corporate Services Limited on 19 March 2010 (2 pages)
23 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Secretary's details changed for Infrastructure Managers Limited on 19 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Infrastructure Managers Limited on 19 March 2010 (2 pages)
22 October 2009	Full accounts made up to 31 December 2008 (14 pages)
22 October 2009	Full accounts made up to 31 December 2008 (14 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
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)
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)
7 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
7 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
25 March 2009	Return made up to 24/02/09; full list of members (3 pages)
25 March 2009	Return made up to 24/02/09; full list of members (3 pages)
21 March 2009	Registered office changed on 21/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES (1 page)
21 March 2009	Registered office changed on 21/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES (1 page)
4 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
4 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
31 December 2008	Full accounts made up to 31 March 2008 (15 pages)
31 December 2008	Full accounts made up to 31 March 2008 (15 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)
26 March 2008	Return made up to 24/02/08; full list of members (3 pages)
26 March 2008	Return made up to 24/02/08; full list of members (3 pages)
25 March 2008	Director's change of particulars / john mcdonagh / 17/07/2007 (1 page)
25 March 2008	Director's change of particulars / john mcdonagh / 17/07/2007 (1 page)
5 February 2008	Full accounts made up to 31 March 2007 (12 pages)
5 February 2008	Full accounts made up to 31 March 2007 (12 pages)
15 March 2007	Return made up to 24/02/07; full list of members (2 pages)
15 March 2007	Return made up to 24/02/07; full list of members (2 pages)
7 February 2007	Full accounts made up to 31 March 2006 (12 pages)
7 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 May 2006	New director appointed (7 pages)
8 May 2006	New director appointed (7 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
23 March 2006	Return made up to 24/02/06; full list of members (3 pages)
23 March 2006	Return made up to 24/02/06; full list of members (3 pages)
6 February 2006	Full accounts made up to 31 March 2005 (12 pages)
6 February 2006	Full accounts made up to 31 March 2005 (12 pages)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Secretary's particulars changed (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New secretary appointed (1 page)
16 September 2005	New secretary appointed (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 5TH floor 120 old broad street london EC2N 1AR (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 5TH floor 120 old broad street london EC2N 1AR (1 page)
26 July 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
26 July 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
26 February 2005	Return made up to 24/02/05; full list of members (2 pages)
26 February 2005	Return made up to 24/02/05; full list of members (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
3 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
3 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
3 August 2004	New director appointed (3 pages)
3 August 2004	New director appointed (3 pages)
30 July 2004	New director appointed (4 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (3 pages)
30 July 2004	New director appointed (3 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (4 pages)
30 July 2004	Director resigned (1 page)
7 May 2004	Registered office changed on 07/05/04 from: c/o noble and company LTD 4TH floor 1 fredericks place london EC2R 8AB (1 page)
7 May 2004	Registered office changed on 07/05/04 from: c/o noble and company LTD 4TH floor 1 fredericks place london EC2R 8AB (1 page)
5 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2004	Full accounts made up to 31 March 2003 (12 pages)
9 January 2004	Full accounts made up to 31 March 2003 (12 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
18 March 2003	Return made up to 24/02/03; full list of members (7 pages)
18 March 2003	Return made up to 24/02/03; full list of members (7 pages)
17 February 2003	Auditor's resignation (2 pages)
17 February 2003	Auditor's resignation (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
4 March 2002	Return made up to 24/02/02; full list of members 363(287) ‐ Registered office changed on 04/03/02 363(288) ‐ Director's particulars changed (7 pages)
4 March 2002	Return made up to 24/02/02; full list of members 363(287) ‐ Registered office changed on 04/03/02 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Full accounts made up to 31 March 2001 (13 pages)
22 November 2001	Full accounts made up to 31 March 2001 (13 pages)
10 August 2001	New director appointed (3 pages)
10 August 2001	New director appointed (3 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
13 July 2001	New director appointed (3 pages)
13 July 2001	New director appointed (3 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (3 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (3 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 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)
11 June 2001	Director resigned (1 page)
13 April 2001	New director appointed (3 pages)
13 April 2001	New director appointed (3 pages)
27 March 2001	Return made up to 24/02/01; full list of members (8 pages)
27 March 2001	Return made up to 24/02/01; full list of members (8 pages)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	Secretary resigned (1 page)
26 January 2001	New secretary appointed (2 pages)
26 January 2001	Secretary resigned (1 page)
5 January 2001	Ad 14/11/00--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
5 January 2001	Ad 14/11/00--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
15 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
15 December 2000	Nc inc already adjusted 14/11/00 (1 page)
15 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
15 December 2000	Nc inc already adjusted 14/11/00 (1 page)
30 November 2000	Registered office changed on 30/11/00 from: dundas & wilson cs c/o garretts third floor 180 strand london WC2R 2NN (1 page)
30 November 2000	New director appointed (3 pages)
30 November 2000	New director appointed (3 pages)
30 November 2000	New director appointed (3 pages)
30 November 2000	New director appointed (3 pages)
30 November 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
30 November 2000	New director appointed (3 pages)
30 November 2000	New director appointed (3 pages)
30 November 2000	New director appointed (3 pages)
30 November 2000	New director appointed (3 pages)
30 November 2000	Registered office changed on 30/11/00 from: dundas & wilson cs c/o garretts third floor 180 strand london WC2R 2NN (1 page)
30 November 2000	New director appointed (3 pages)
30 November 2000	New director appointed (3 pages)
30 November 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
25 November 2000	Particulars of mortgage/charge (12 pages)
25 November 2000	Particulars of mortgage/charge (12 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (3 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (3 pages)
28 July 2000	Company name changed dunwilco (772) LIMITED\certificate issued on 31/07/00 (2 pages)
28 July 2000	Company name changed dunwilco (772) LIMITED\certificate issued on 31/07/00 (2 pages)
24 February 2000	Incorporation (24 pages)
24 February 2000	Incorporation (24 pages)