Gunwharf Quays Limited

Company Name	Gunwharf Quays Limited
Company Status	Active
Company Number	04056210
Category	Private Limited Company
Incorporation Date	21 August 2000(23 years, 8 months ago)
Previous Names	Intercede 1638 Limited and Gunwharf Quays G P Limited

Business Activity

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

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	12 August 2004(3 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(10 years, 8 months after company formation)
Appointment Duration	13 years
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	01 March 2013(12 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2000(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shepherds Down Hill Road Haslemere Surrey GU27 2NH

Director Name	Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 months, 1 week after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 May 2001)
Role	Company Director
Correspondence Address	Lower Mole House Tilt Road Cobham Surrey KT11 3HS

Director Name	Mr Richard Stephen Price
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Restormel Vicarage Road East Sheen London SW14 8RS

Director Name	Keith Redshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Pound Farm Close Esher Surrey KT10 8EX

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Secretary Name	Alexandra Massie
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 months, 1 week after company formation)
Appointment Duration	1 month (resigned 04 January 2001)
Role	Chartered Secretary
Correspondence Address	31a Farncombe Street Farncombe Godalming Surrey GU7 3LH

Director Name	Robert George Tincknell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2002)
Role	Commercial Director
Correspondence Address	3 The Cottages Hambledon Park Wormley Lane Hambledon Surrey GU8 4ER

Director Name	Mr Andrew Christopher Lewis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2001(9 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2003)
Role	Company Director
Correspondence Address	Ponds End Cottage Brook Lane Albury Heath Guildford GU5 9DH

Director Name	Mr Philip George Cottingham
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	53 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hall Road Chobham Surrey GU24 8AN

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	29 November 2003(3 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(16 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(17 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(4 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	gunwharf-quays.com
Telephone	023 92836700
Telephone region	Southampton / Portsmouth

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1k at £1	Land Securities Portfolio Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,662,000
Gross Profit	£21,857,000
Net Worth	£434,881,000
Current Liabilities	£7,966,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

15 June 2012	Delivered on: 19 June 2012 Persons entitled: Deutsche Trustee Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being europa house, havant street, portsmouth, t/no: HP201023 see image for full details. Outstanding
30 September 2005	Delivered on: 6 October 2005 Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee Classification: Mortgage Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a unit R21 and commercial units, canalside, gunwharf quays t/no PM10734. Outstanding
3 November 2004	Delivered on: 16 November 2004 Persons entitled: Land Securities Capital Markets PLC Classification: Obligor floating charge agreement Secured details: All monies due or to become due from finco and the company and each obligor to the chargee and all monies due or to become due from the obligors to the note trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all present and future assets and undertaking of the company. Outstanding
3 November 2004	Delivered on: 16 November 2004 Persons entitled: Deutsche Trustee Company Limited Classification: Security trust and intercreditor deed Secured details: All monies due or to become due from each obligor to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in 1) the original mortgaged properties 2) any real property 3) all plant machinery and other chattels 4) the obligor accounts 5) all shares and all dividends 6) all rights under any agreement 7) all intellectual property rights 8) all interest in any eligible investments 9) all goodwill 10) all uncalled share capital 11) all monetary claims and related rights. By way of assignment all rental income, all proceeds receivable and all obligor transaction documents. By way of floating charge all assets and undertakings. See the mortgage charge document for full details. Outstanding

Filing History

13 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (16 pages)
15 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (218 pages)
15 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
15 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
5 June 2023	Confirmation statement made on 4 June 2023 with updates (5 pages)
19 December 2022	Full accounts made up to 31 March 2022 (20 pages)
6 June 2022	Confirmation statement made on 4 June 2022 with updates (5 pages)
27 May 2022	Appointment of Leigh Mccaveny as a director on 25 May 2022 (2 pages)
26 May 2022	Termination of appointment of Elizabeth Miles as a director on 25 May 2022 (1 page)
16 December 2021	Full accounts made up to 31 March 2021 (20 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with updates (5 pages)
29 January 2021	Full accounts made up to 31 March 2020 (18 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with updates (5 pages)
13 December 2019	Full accounts made up to 31 March 2019 (20 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
3 September 2018	Full accounts made up to 31 March 2018 (18 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
5 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
12 September 2017	Full accounts made up to 31 March 2017 (17 pages)
12 September 2017	Full accounts made up to 31 March 2017 (17 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Notification of Land Securities Portfolio Management Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Land Securities Portfolio Management Limited as a person with significant control on 6 April 2016 (2 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
16 November 2016	Full accounts made up to 31 March 2016 (16 pages)
16 November 2016	Full accounts made up to 31 March 2016 (16 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,004 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,004 (5 pages)
13 October 2015	Full accounts made up to 31 March 2015 (16 pages)
13 October 2015	Full accounts made up to 31 March 2015 (16 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,004 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,004 (5 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
12 November 2014	Full accounts made up to 31 March 2014 (17 pages)
12 November 2014	Full accounts made up to 31 March 2014 (17 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,004 (5 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,004 (5 pages)
31 December 2013	Sect 519 (1 page)
31 December 2013	Sect 519 (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (10 pages)
23 December 2013	Full accounts made up to 31 March 2013 (10 pages)
20 December 2013	Auditor's resignation (3 pages)
20 December 2013	Auditor's resignation (3 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (10 pages)
2 January 2012	Full accounts made up to 31 March 2011 (10 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
10 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
10 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
10 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
10 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
10 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
10 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
21 October 2010	Full accounts made up to 31 March 2010 (11 pages)
21 October 2010	Full accounts made up to 31 March 2010 (11 pages)
3 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (15 pages)
3 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (15 pages)
22 January 2010	Full accounts made up to 31 March 2009 (11 pages)
22 January 2010	Full accounts made up to 31 March 2009 (11 pages)
26 August 2009	Return made up to 21/08/09; full list of members (4 pages)
26 August 2009	Return made up to 21/08/09; full list of members (4 pages)
17 November 2008	Full accounts made up to 31 March 2008 (11 pages)
17 November 2008	Full accounts made up to 31 March 2008 (11 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
4 September 2008	Return made up to 21/08/08; full list of members (5 pages)
4 September 2008	Return made up to 21/08/08; full list of members (5 pages)
30 January 2008	Full accounts made up to 31 March 2006 (10 pages)
30 January 2008	Full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Full accounts made up to 31 March 2006 (10 pages)
21 January 2008	Declaration of mortgage charge released/ceased (4 pages)
21 January 2008	Declaration of mortgage charge released/ceased (4 pages)
7 September 2007	Return made up to 21/08/07; full list of members (5 pages)
7 September 2007	Return made up to 21/08/07; full list of members (5 pages)
10 January 2007	Ad 18/12/06--------- Â£ si 1@1=1 Â£ ic 1003/1004 (2 pages)
10 January 2007	Ad 18/12/06--------- Â£ si 1@1=1 Â£ ic 1003/1004 (2 pages)
14 September 2006	Return made up to 21/08/06; full list of members (5 pages)
14 September 2006	Return made up to 21/08/06; full list of members (5 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
6 October 2005	Particulars of mortgage/charge (8 pages)
6 October 2005	Particulars of mortgage/charge (8 pages)
30 August 2005	Return made up to 21/08/05; full list of members (5 pages)
30 August 2005	Return made up to 21/08/05; full list of members (5 pages)
27 July 2005	Full accounts made up to 31 March 2004 (9 pages)
27 July 2005	Full accounts made up to 31 March 2004 (9 pages)
23 November 2004	Ad 26/10/04--------- Â£ si 1@1=1 Â£ ic 1002/1003 (2 pages)
23 November 2004	Ad 26/10/04--------- Â£ si 1@1=1 Â£ ic 1002/1003 (2 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Memorandum and Articles of Association (11 pages)
22 November 2004	Memorandum and Articles of Association (11 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2004	Particulars of mortgage/charge (77 pages)
16 November 2004	Particulars of mortgage/charge (74 pages)
16 November 2004	Particulars of mortgage/charge (77 pages)
16 November 2004	Particulars of mortgage/charge (74 pages)
12 November 2004	Nc inc already adjusted 26/10/04 (1 page)
12 November 2004	Nc inc already adjusted 26/10/04 (1 page)
2 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2004	New director appointed (4 pages)
10 September 2004	New director appointed (4 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
25 August 2004	Return made up to 21/08/04; full list of members (6 pages)
25 August 2004	Return made up to 21/08/04; full list of members (6 pages)
24 August 2004	New director appointed (13 pages)
24 August 2004	New director appointed (13 pages)
15 April 2004	Company name changed gunwharf quays g p LIMITED\certificate issued on 15/04/04 (2 pages)
15 April 2004	Company name changed gunwharf quays g p LIMITED\certificate issued on 15/04/04 (2 pages)
9 March 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
9 March 2004	Group of companies' accounts made up to 31 March 2003 (16 pages)
19 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
12 December 2003	Registered office changed on 12/12/03 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
12 December 2003	Registered office changed on 12/12/03 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
10 September 2003	Return made up to 21/08/03; full list of members (6 pages)
10 September 2003	Return made up to 21/08/03; full list of members (6 pages)
19 May 2003	Group of companies' accounts made up to 31 March 2002 (15 pages)
19 May 2003	Group of companies' accounts made up to 31 March 2002 (15 pages)
17 May 2003	Auditor's resignation (1 page)
17 May 2003	Auditor's resignation (1 page)
4 September 2002	Return made up to 21/08/02; full list of members (7 pages)
4 September 2002	Return made up to 21/08/02; full list of members (7 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
5 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (12 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (12 pages)
7 September 2001	Return made up to 21/08/01; full list of members (7 pages)
7 September 2001	Return made up to 21/08/01; full list of members (7 pages)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
5 June 2001	New director appointed (3 pages)
5 June 2001	New director appointed (3 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
12 April 2001	Ad 11/12/00--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
12 April 2001	Nc inc already adjusted 11/12/00 (1 page)
12 April 2001	Nc inc already adjusted 11/12/00 (1 page)
12 April 2001	Ad 11/12/00--------- Â£ si 2@1=2 Â£ ic 1000/1002 (2 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
5 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Secretary resigned (1 page)
17 January 2001	Registered office changed on 17/01/01 from: donegal lodge gunwharf quay portsmouth hampshire PO1 3TA (1 page)
17 January 2001	Registered office changed on 17/01/01 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
17 January 2001	Registered office changed on 17/01/01 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
17 January 2001	Registered office changed on 17/01/01 from: donegal lodge gunwharf quay portsmouth hampshire PO1 3TA (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Registered office changed on 11/01/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Registered office changed on 11/01/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Ad 01/12/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (4 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Nc inc already adjusted 01/12/00 (2 pages)
11 January 2001	Nc inc already adjusted 01/12/00 (2 pages)
11 January 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	Ad 01/12/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (4 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New director appointed (2 pages)
23 November 2000	Company name changed intercede 1638 LIMITED\certificate issued on 23/11/00 (2 pages)
23 November 2000	Company name changed intercede 1638 LIMITED\certificate issued on 23/11/00 (2 pages)
21 August 2000	Incorporation (27 pages)
21 August 2000	Incorporation (27 pages)

Gunwharf Quays Limited

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