Leconport Estates

Company Name	Leconport Estates
Company Status	Active
Company Number	04007123
Category	Private Unlimited Company
Incorporation Date	30 May 2000(23 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(10 years, 11 months after company formation)
Appointment Duration	12 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Adam David Jackson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(23 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Director Name	Paul James Clifford
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(23 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Associate Director, Operations Private Markets
Country of Residence	England
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Current
Appointed	01 March 2004(3 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Charles Edward Alexander
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Vice President
Correspondence Address	1 Ashchurch Park Villas London W12 9SP

Director Name	Sir Arthur David Chessells
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ

Director Name	Anthony Watson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Cedar House 50 The Street Manuden Bishops Stortford CM23 1DJ

Director Name	Alastair Ross Goobey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Chief Executive
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Ronald Richard Pressman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	CEO
Correspondence Address	209 Lukeswood Road New Canaan Connecticut 06840 United States

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	David Beard Henry
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Senior Vice President
Correspondence Address	41 Wild Turkey Court Ridgefield Ct 06877 United States

Director Name	Jeffrey Alan Malehorn
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Managing Director
Correspondence Address	15 Rue Raynouard Paris 75016 Foreign

Secretary Name	Mark Collins
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	28 Cleveland Road Barnes London SW13 0AB

Director Name	Michael Edward Pralle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 2003)
Role	President And CEO
Correspondence Address	50 Pierrepont Drive Ridgefield Connecticut 06877 United States

Director Name	Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(11 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 April 2002)
Role	Chartered Surveyor
Correspondence Address	28 Cleveland Road Barnes London SW13 0AB

Secretary Name	Christopher Wilson
Nationality	British/American
Status	Resigned
Appointed	10 May 2001(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	Moonraker 20 Icklingham Road Cobham Surrey KT11 2NQ

Director Name	Olivier Piani
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	27 February 2002(1 year, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 February 2003)
Role	President
Correspondence Address	111, Bis,, Rue De Courcelles 75017 Paris Foreign

Director Name	Nicholas Charles William Mustoe
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2006)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	14 Linden Road Muswell Hill London N10 3DH

Director Name	Alec Burger
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British/American
Status	Resigned
Appointed	10 June 2002(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 17 February 2003)
Role	General Manager
Correspondence Address	3 Adelade Road Walton On Thames Surrey KT12 1NB

Secretary Name	Miss Michelle Simone Green
Nationality	British
Status	Resigned
Appointed	17 February 2003(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Daleham Mews London NW3 5DB

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Mark Jonathon Anson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2006(5 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 September 2006)
Role	Chief Executive
Correspondence Address	4 St. Johns Wood Park London NW8 6QS

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2008)
Role	Director - Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Miss Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(6 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(6 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Walden Way Hornchurch Essex RM11 2LB

Director Name	Mr Stephen Dunkling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(10 years, 3 months after company formation)
Appointment Duration	12 months (resigned 19 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(11 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Matthew James Torode
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(17 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Simon Robert Cunningham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(17 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Mr Christian Judd
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2018(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Jennifer Anne Lisbey
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(19 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 February 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Ms Diane Duncan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Alexander David Lawson Stokoe
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor, 150 Cheapside London EC2V 6ET

Director Name	Yael Amber
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2022(22 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 July 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sixth Floor 150 Cheapside London EC2V 6ET

Contact

Website	hermes.co.uk

Location

Registered Address	Sixth Floor, 150 Cheapside London EC2V 6ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

958.2k at £1	Britel Fund Trustees LTD 70.97% Ordinary
41.8k at £1	Caduceus Estates LTD 3.10% Ordinary
350.1k at £1	Caduceus Estates LTD 25.93% Preference Z
1 at £1	Britel Fund Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£121,200,000
Cash	£100,000
Current Liabilities	£3,200,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

8 August 2000	Delivered on: 22 August 2000 Satisfied on: 16 December 2002 Persons entitled: Ge Capital International Holdings Corporation Classification: Security agreement Secured details: All present and future obligations and liabilities of the company to the chargee (as agent and trustee for the finance parties) and to any finance party under each finance document. 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. Fully Satisfied

8 August 2000

Delivered on: 22 August 2000
Satisfied on: 16 December 2002
Persons entitled: Ge Capital International Holdings Corporation

Classification: Security agreement
Secured details: All present and future obligations and liabilities of the company to the chargee (as agent and trustee for the finance parties) and to any finance party under each finance document.
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.
Fully Satisfied

Filing History

31 July 2023	Appointment of Paul James Clifford as a director on 24 July 2023 (2 pages)
24 July 2023	Termination of appointment of Yael Amber as a director on 24 July 2023 (1 page)
19 July 2023	Appointment of Mr Adam David Jackson as a director on 17 July 2023 (2 pages)
28 June 2023	Termination of appointment of Diane Duncan as a director on 7 June 2023 (1 page)
5 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
31 January 2023	Group of companies' accounts made up to 30 June 2022 (20 pages)
3 January 2023	Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022 (1 page)
3 January 2023	Appointment of Yael Amber as a director on 16 December 2022 (2 pages)
7 July 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
6 April 2022	Group of companies' accounts made up to 30 June 2021 (21 pages)
8 July 2021	Group of companies' accounts made up to 30 June 2020 (20 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
20 January 2021	Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021 (2 pages)
18 January 2021	Termination of appointment of Christian Judd as a director on 31 December 2020 (1 page)
24 June 2020	Group of companies' accounts made up to 30 June 2019 (20 pages)
12 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
13 March 2020	Appointment of Ms Diane Duncan as a director on 28 February 2020 (2 pages)
3 March 2020	Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020 (1 page)
3 September 2019	Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019 (2 pages)
28 August 2019	Termination of appointment of Matthew James Torode as a director on 23 August 2019 (1 page)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
21 March 2019	Group of companies' accounts made up to 30 June 2018 (18 pages)
4 December 2018	Termination of appointment of Simon Robert Cunningham as a director on 1 December 2018 (1 page)
4 December 2018	Appointment of Mr Christian Ross St. John Judd as a director on 1 December 2018 (2 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
28 February 2018	Appointment of Mr Matthew James Torode as a director on 16 February 2018 (2 pages)
28 February 2018	Appointment of Mr Simon Robert Cunningham as a director on 16 February 2018 (2 pages)
14 February 2018	Termination of appointment of David Leonard Grose as a director on 31 January 2018 (1 page)
8 February 2018	Group of companies' accounts made up to 30 June 2017 (18 pages)
6 February 2018	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 (1 page)
6 February 2018	Change of details for Caduceus Estates Limited as a person with significant control on 31 January 2018 (2 pages)
31 January 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018 (1 page)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
9 March 2017	Group of companies' accounts made up to 30 June 2016 (16 pages)
9 March 2017	Group of companies' accounts made up to 30 June 2016 (16 pages)
23 June 2016	Termination of appointment of Emily Ann Mousley as a director on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Emily Ann Mousley as a director on 23 June 2016 (1 page)
16 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,350,050 (5 pages)
16 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,350,050 (5 pages)
11 April 2016	Group of companies' accounts made up to 30 June 2015 (16 pages)
11 April 2016	Group of companies' accounts made up to 30 June 2015 (16 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,350,050 (5 pages)
9 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,350,050 (5 pages)
5 May 2015	Full accounts made up to 30 June 2014 (12 pages)
5 May 2015	Full accounts made up to 30 June 2014 (12 pages)
28 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
28 August 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
16 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,350,050 (5 pages)
16 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,350,050 (5 pages)
7 February 2014	Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
7 February 2014	Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
14 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
14 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
25 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
28 May 2013	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
12 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 November 2011	Memorandum and Articles of Association (12 pages)
21 November 2011	Memorandum and Articles of Association (12 pages)
10 October 2011	Appointment of Mr David Leonard Grose as a director (2 pages)
10 October 2011	Appointment of Mr David Leonard Grose as a director (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
27 September 2011	Termination of appointment of Stephen Dunkling as a director (1 page)
27 September 2011	Termination of appointment of Stephen Dunkling as a director (1 page)
12 September 2011	Director's details changed for Mrs Kirsty Ann-Marie Wilman on 9 September 2011 (2 pages)
12 September 2011	Director's details changed for Mrs Kirsty Ann-Marie Wilman on 9 September 2011 (2 pages)
12 September 2011	Director's details changed for Mrs Kirsty Ann-Marie Wilman on 9 September 2011 (2 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
23 May 2011	Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
29 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
29 September 2010	Appointment of Stephen Dunkling as a director (2 pages)
29 September 2010	Appointment of Stephen Dunkling as a director (2 pages)
29 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
29 September 2010	Termination of appointment of Stephen Allen as a director (1 page)
29 September 2010	Termination of appointment of Stephen Allen as a director (1 page)
7 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
7 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
11 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Secretary's details changed for Hermes Secretariat Limited on 30 May 2010 (2 pages)
11 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Secretary's details changed for Hermes Secretariat Limited on 30 May 2010 (2 pages)
5 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
5 September 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2009	Return made up to 30/05/09; full list of members (5 pages)
1 June 2009	Return made up to 30/05/09; full list of members (5 pages)
11 February 2009	Full accounts made up to 31 December 2007 (14 pages)
11 February 2009	Full accounts made up to 31 December 2007 (14 pages)
19 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2008	Memorandum and Articles of Association (16 pages)
19 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2008	Memorandum and Articles of Association (16 pages)
25 September 2008	Full accounts made up to 31 December 2006 (15 pages)
25 September 2008	Full accounts made up to 31 December 2006 (15 pages)
20 August 2008	Director's change of particulars / stephen allen / 31/07/2008 (1 page)
20 August 2008	Director's change of particulars / stephen allen / 31/07/2008 (1 page)
2 June 2008	Return made up to 30/05/08; full list of members (4 pages)
2 June 2008	Return made up to 30/05/08; full list of members (4 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
14 June 2007	Return made up to 30/05/07; full list of members (3 pages)
14 June 2007	Return made up to 30/05/07; full list of members (3 pages)
16 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
16 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
26 July 2006	Full accounts made up to 30 September 2005 (15 pages)
26 July 2006	Full accounts made up to 30 September 2005 (15 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
22 June 2006	Return made up to 30/05/06; full list of members (3 pages)
22 June 2006	Return made up to 30/05/06; full list of members (3 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	New director appointed (1 page)
2 February 2006	New director appointed (1 page)
2 February 2006	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
23 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 April 2005	Full accounts made up to 30 September 2004 (14 pages)
13 April 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
13 April 2005	Full accounts made up to 30 September 2004 (14 pages)
13 April 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
14 July 2004	Return made up to 30/05/04; full list of members (7 pages)
14 July 2004	Return made up to 30/05/04; full list of members (7 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Sect 394 (1 page)
11 March 2004	New secretary appointed (3 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Sect 394 (1 page)
11 March 2004	New secretary appointed (3 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Secretary resigned (1 page)
22 October 2003	Return made up to 30/05/03; full list of members (8 pages)
22 October 2003	Return made up to 30/05/03; full list of members (8 pages)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2003	Director resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: clarges house 6-12 clarges street london W1J 8DH (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	New secretary appointed (1 page)
24 February 2003	New secretary appointed (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: clarges house 6-12 clarges street london W1J 8DH (1 page)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 February 2003	Director resigned (1 page)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 January 2003	Group of companies' accounts made up to 30 September 2002 (28 pages)
26 January 2003	Group of companies' accounts made up to 30 September 2002 (28 pages)
24 January 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
24 January 2003	Conso s-div 02/12/02 (1 page)
24 January 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
24 January 2003	Conso s-div 02/12/02 (1 page)
18 December 2002	Resolutions RES13 ‐ A preference holders 02/12/02 (1 page)
18 December 2002	Resolutions RES13 ‐ Dividend 02/12/02 (1 page)
18 December 2002	Resolutions RES13 ‐ B preference holders 02/12/02 (1 page)
18 December 2002	Resolutions RES13 ‐ A preference holders 02/12/02 (1 page)
18 December 2002	Resolutions RES13 ‐ Z preference holders 02/12/02 (1 page)
18 December 2002	Resolutions RES13 ‐ Dividend 02/12/02 (1 page)
18 December 2002	Resolutions RES13 ‐ Z preference holders 02/12/02 (1 page)
18 December 2002	Resolutions RES13 ‐ B preference holders 02/12/02 (1 page)
16 December 2002	Declaration of satisfaction of mortgage/charge (5 pages)
16 December 2002	Declaration of satisfaction of mortgage/charge (5 pages)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Director's particulars changed (1 page)
10 August 2002	New director appointed (3 pages)
10 August 2002	New director appointed (3 pages)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Secretary's particulars changed (1 page)
8 July 2002	Location of register of members (1 page)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Secretary's particulars changed (1 page)
8 July 2002	Location of register of members (1 page)
8 July 2002	Return made up to 30/05/02; full list of members (9 pages)
8 July 2002	Return made up to 30/05/02; full list of members (9 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (4 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (4 pages)
27 February 2002	Location of debenture register (non legible) (1 page)
27 February 2002	Location of debenture register (non legible) (1 page)
10 January 2002	Group of companies' accounts made up to 30 September 2001 (30 pages)
10 January 2002	Group of companies' accounts made up to 30 September 2001 (30 pages)
10 January 2002	Return made up to 30/05/01; full list of members; amend (9 pages)
10 January 2002	Return made up to 30/05/01; full list of members; amend (9 pages)
5 November 2001	Registered office changed on 05/11/01 from: leconfield house curzon street london W1J 5JA (1 page)
5 November 2001	Return made up to 30/05/01; full list of members; amend (9 pages)
5 November 2001	Return made up to 30/05/01; full list of members; amend (9 pages)
5 November 2001	Registered office changed on 05/11/01 from: leconfield house curzon street london W1J 5JA (1 page)
10 August 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
10 August 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
23 July 2001	Return made up to 30/05/01; full list of members (9 pages)
23 July 2001	Return made up to 30/05/01; full list of members (9 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Secretary resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (3 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New director appointed (3 pages)
31 May 2001	New secretary appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
30 April 2001	Registered office changed on 30/04/01 from: leconfield house curzon street london W1Y 7FB (1 page)
30 April 2001	Registered office changed on 30/04/01 from: leconfield house curzon street london W1Y 7FB (1 page)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
30 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
22 August 2000	Particulars of mortgage/charge (7 pages)
22 August 2000	Particulars of mortgage/charge (7 pages)
30 May 2000	Incorporation (34 pages)
30 May 2000	Incorporation (34 pages)