Grenville Nominees No.1 Limited

Company Name	Grenville Nominees No.1 Limited
Company Status	Dissolved
Company Number	04127823
Category	Private Limited Company
Incorporation Date	14 December 2000(23 years, 4 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher John Hitchen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2015(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mr Stuart Blackett
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2015(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 February 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Ms Lisa Melanie Sunner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2015(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 February 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Ms Victoria Jill Bell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2015(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 February 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Nigel Charles Bradley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Banker
Correspondence Address	64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ

Director Name	Julia Anne Jennifer Chapman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Vincent Hall Becquet Vincent Trinity Jersey JE3 5FG

Director Name	Gareth Essex Cater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Corporate Service Manager
Correspondence Address	11 Duhamel Place St Helier Jersey JE2 4TP

Director Name	Jonathan Clemson Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Role	Solicitor
Correspondence Address	55 Clerkenwell Close London EC1R 0ER

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	14 February 2001(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 2004)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	14 March 2001(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2004)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 June 2004)
Role	Dor
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Susan Fairclough
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 May 2012)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Brendan Dominick Reville
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 February 2008)
Role	Company Director
Correspondence Address	5 Houblon Road Richmond Surrey TW10 6DB

Secretary Name	Susan Fairclough
Nationality	British
Status	Resigned
Appointed	15 June 2004(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 May 2012)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Stephen Charles Kairis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 April 2009)
Role	Company Director
Correspondence Address	25 Stradbroke Grove Buckhurst Hill Essex IG9 5PD

Director Name	Mr Cyril Francis Johnson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(8 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mr David Matthew Teasdale
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2015)
Role	Director Of Finance And Corporate Services
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Timothy Charles Wilkinson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 15 June 2015)
Role	Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Secretary Name	Veronica Warner
Status	Resigned
Appointed	23 May 2012(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2013)
Role	Company Director
Correspondence Address	2nd Floor Camomile Court 23 Camomile Street London EC3A 7LL

Secretary Name	Mourant & Co Capital Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2000(same day as company formation)
Correspondence Address	8th Floor 68 King William Street London EC4N 7DZ

Contact

Website	https://www.railwayspensions.co.

Location

Registered Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1 at £1	Marble Arch Tower General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 June 2003	Delivered on: 16 June 2003 Satisfied on: 19 June 2004 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from each obligor or, any of them to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a the odeon cinema marble arch 2 to 10 (even) edgware road 53 to 59 (odd) bryanston street and 5 to 9 (all) marble arch t/no NGL794490. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 March 2001	Delivered on: 4 April 2001 Satisfied on: 19 June 2004 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All liabilities of the obligors owed or expressed to be owed to the beneficiaries under or in connection with the finance documents. 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

3 June 2003

Delivered on: 16 June 2003
Satisfied on: 19 June 2004
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from each obligor or, any of them to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a the odeon cinema marble arch 2 to 10 (even) edgware road 53 to 59 (odd) bryanston street and 5 to 9 (all) marble arch t/no NGL794490. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

19 March 2001

Delivered on: 4 April 2001
Satisfied on: 19 June 2004
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
Secured details: All liabilities of the obligors owed or expressed to be owed to the beneficiaries under or in connection with the finance documents.
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

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
15 November 2017	Application to strike the company off the register (4 pages)
15 November 2017	Application to strike the company off the register (4 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 March 2017	Director's details changed for Mr Stuart Blackett on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Stuart Blackett on 14 March 2017 (2 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (5 pages)
18 June 2015	Appointment of Ms Victoria Jill Bell as a director on 15 June 2015 (2 pages)
18 June 2015	Appointment of Ms Victoria Jill Bell as a director on 15 June 2015 (2 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 June 2015	Termination of appointment of Timothy Charles Wilkinson as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Timothy Charles Wilkinson as a director on 15 June 2015 (1 page)
30 April 2015	Appointment of Mr Stuart Blackett as a director on 30 April 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2022 under section 1088 of the Companies Act 2006 (2 pages)
30 April 2015	Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 (1 page)
30 April 2015	Appointment of Mr Stuart Blackett as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Mr Christopher John Hitchen as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Mr Christopher John Hitchen as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of David Matthew Teasdale as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of David Matthew Teasdale as a director on 30 April 2015 (1 page)
30 April 2015	Appointment of Lisa Melanie Sunner as a director on 30 April 2015 (2 pages)
30 April 2015	Appointment of Lisa Melanie Sunner as a director on 30 April 2015 (2 pages)
27 February 2015	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 (1 page)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (5 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
12 September 2013	Termination of appointment of Veronica Warner as a secretary (1 page)
12 September 2013	Termination of appointment of Veronica Warner as a secretary (1 page)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 March 2013	Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr David Matthew Teasdale on 8 March 2013 (2 pages)
14 December 2012	Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages)
14 December 2012	Director's details changed for Cyril Francis Johnson on 11 December 2012 (2 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
30 May 2012	Termination of appointment of Susan Fairclough as a secretary (1 page)
30 May 2012	Termination of appointment of Susan Fairclough as a director (1 page)
30 May 2012	Termination of appointment of Susan Fairclough as a director (1 page)
30 May 2012	Appointment of Veronica Warner as a secretary (2 pages)
30 May 2012	Termination of appointment of Susan Fairclough as a secretary (1 page)
30 May 2012	Appointment of Veronica Warner as a secretary (2 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 August 2011	Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
1 August 2011	Secretary's details changed for Susan Adeane on 1 August 2011 (1 page)
1 August 2011	Secretary's details changed for Susan Adeane on 1 August 2011 (1 page)
1 August 2011	Secretary's details changed for Susan Adeane on 1 August 2011 (1 page)
1 August 2011	Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Susan Adeane on 1 August 2011 (2 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Director's details changed for Timothy Charles Wilkinson on 9 August 2010 (2 pages)
22 November 2010	Director's details changed for Timothy Charles Wilkinson on 9 August 2010 (2 pages)
22 November 2010	Director's details changed for Timothy Charles Wilkinson on 9 August 2010 (2 pages)
9 November 2010	Director's details changed for David Matthew Teasdale on 9 August 2010 (2 pages)
9 November 2010	Director's details changed for David Matthew Teasdale on 9 August 2010 (2 pages)
9 November 2010	Director's details changed for David Matthew Teasdale on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 9 August 2010 (1 page)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 May 2010	Appointment of David Matthew Teasdale as a director (2 pages)
19 May 2010	Appointment of Timothy Charles Wilkinson as a director (2 pages)
19 May 2010	Appointment of David Matthew Teasdale as a director (2 pages)
19 May 2010	Appointment of Timothy Charles Wilkinson as a director (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Cyril Francis Johnson on 4 February 2010 (2 pages)
15 December 2009	Secretary's details changed for Susan Adeane on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Susan Adeane on 15 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Susan Adeane on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Susan Adeane on 15 December 2009 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
7 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 April 2009	Appointment terminated director stephen kairis (1 page)
20 April 2009	Director appointed cyril francis johnson (3 pages)
20 April 2009	Director appointed cyril francis johnson (3 pages)
20 April 2009	Appointment terminated director stephen kairis (1 page)
15 December 2008	Resolutions RES13 ‐ Section 175 09/12/2008 (1 page)
15 December 2008	Resolutions RES13 ‐ Section 175 09/12/2008 (1 page)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
6 December 2006	Return made up to 30/11/06; full list of members (3 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
11 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2005	Return made up to 30/11/05; full list of members (2 pages)
1 December 2005	Return made up to 30/11/05; full list of members (2 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 December 2004	Return made up to 30/11/04; full list of members (7 pages)
9 December 2004	Return made up to 30/11/04; full list of members (7 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
7 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
7 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 179 great portland street london W1S (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Registered office changed on 30/06/04 from: 179 great portland street london W1S (1 page)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	Secretary resigned (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2003	Return made up to 30/11/03; full list of members (7 pages)
16 December 2003	Return made up to 30/11/03; full list of members (7 pages)
24 October 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
24 October 2003	Accounts for a dormant company made up to 30 June 2003 (6 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 June 2003	Particulars of mortgage/charge (15 pages)
16 June 2003	Particulars of mortgage/charge (15 pages)
25 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
25 January 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
13 December 2002	Return made up to 30/11/02; full list of members (7 pages)
16 September 2002	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
16 September 2002	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
22 March 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 March 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 May 2001	Director's particulars changed (1 page)
21 May 2001	Director's particulars changed (1 page)
9 May 2001	Secretary's particulars changed (1 page)
9 May 2001	Secretary's particulars changed (1 page)
23 April 2001	New director appointed (7 pages)
23 April 2001	New director appointed (7 pages)
13 April 2001	New director appointed (9 pages)
13 April 2001	New director appointed (7 pages)
13 April 2001	New director appointed (8 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New director appointed (8 pages)
13 April 2001	New director appointed (9 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New director appointed (9 pages)
13 April 2001	New director appointed (7 pages)
13 April 2001	New director appointed (8 pages)
13 April 2001	New director appointed (8 pages)
13 April 2001	New director appointed (9 pages)
4 April 2001	Particulars of mortgage/charge (9 pages)
4 April 2001	Particulars of mortgage/charge (9 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 35 new bridge street london EC4V 6BW (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 35 new bridge street london EC4V 6BW (1 page)
30 January 2001	New director appointed (3 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (3 pages)
14 December 2000	Incorporation (17 pages)
14 December 2000	Incorporation (17 pages)