Moor House General Partner Limited

Company Name	Moor House General Partner Limited
Company Status	Dissolved
Company Number	04130878
Category	Private Limited Company
Incorporation Date	27 December 2000(23 years, 3 months ago)
Dissolution Date	23 March 2021 (3 years ago)
Previous Name	Precis (1972) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2013(12 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Brian Watt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2015(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Closed
Appointed	23 September 2011(10 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 23 March 2021)
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Andrew Martin Craven
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 April 2001)
Role	Chartered Surveyor
Correspondence Address	1 Nutley Terrace London NW3 5BX

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 April 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Director Name	Martin Arnold Poole
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 April 2001)
Role	Finance Director
Correspondence Address	The Deep End 40 Wood Street Ashvale Surrey GU12 5JG

Secretary Name	Mr Norman Clifford Brown
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Patrick James Bushnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2006)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Pounce Hall Sewards End Saffron Walden Essex CB10 2LE

Director Name	Clive Melvyn Castle
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 September 2006)
Role	Fund Manager
Correspondence Address	18 Esplanade Gardens Westcliff On Sea Essex SS0 8JP

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2004)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2004)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	Mr Martin Arnold Poole
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	38 Wycliffe Road London SW11 5QR

Secretary Name	Mr Norman Clifford Brown
Nationality	British
Status	Resigned
Appointed	02 May 2001(4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 24 November 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(8 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Sven Jurgen Topel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(8 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 02 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wolverstone House Pine Grove Bishops Stortford Hertfordshire CM23 5NP

Director Name	Mr Robert Parkinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Alison Way Winchester SO22 5BT

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	24 November 2004(3 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	John Simon Bertie Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Mingle Lane Stapleford Cambridge Cambridgeshire CB2 5SY

Director Name	James Robert Mount
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 July 2010)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 28 123-125 Ladbroke Road London W11 3PU

Director Name	Mr Martin Richard Cooper
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2006(5 years, 8 months after company formation)
Appointment Duration	6 months (resigned 28 February 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Old Rectory Meadow Denver Downham Market Norfolk PE38 0DF

Director Name	Mr John Patrick Mulqueen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(7 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Gary Francis Hutcheson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 20 July 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	50 Bothwell Street Glasgow G2 6HR Scotland

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(4 months after company formation)
Appointment Duration	2 days (resigned 02 May 2001)
Correspondence Address	4 Broadgate London EC2M 2DA

Contact

Website	www.hammerson.co.uk
Email address	[email protected]

Location

Registered Address	Kings Place 90 York Way London N1 9GE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 February 2005	Delivered on: 1 March 2005 Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a moor house, 119 london wall, london and l/h land lying beneath moor house, london wall, london. See the mortgage charge document for full details. Outstanding
27 November 2003	Delivered on: 5 December 2003 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Finance Parties Classification: Mortgage of shares Secured details: All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and all related rights. See the mortgage charge document for full details. Outstanding
7 September 2001	Delivered on: 27 September 2001 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch, as Agentand Trustee for the Finance Parties Classification: Security agreement Secured details: All obligations and liabilities whatsoever due or to become due from each obligor (as defined) to each finance party (as defined) under each finance document (as defined). Particulars: First fixed charge over all shares and all related rights thereon; all deposits and share certificates and other documents in respect of the security assets. See the mortgage charge document for full details. Outstanding
7 September 2001	Delivered on: 27 September 2001 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch, as Agentand Trustee for the Finance Parties Classification: Debenture Secured details: All obligations and liabilities whatsoever due or to become due from each obligor (as defined) to each finance party (as defined) under each finance document (as defined). Particulars: Including the leasehold property known as moor house,119 london wall,london EC2; t/no ngl 537777; see form 395 for details. 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. Outstanding
7 September 2001	Delivered on: 27 September 2001 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch, as Agentand Trustee for the Finance Parties Classification: Debenture Secured details: All obligations and liabilities whatsoever due or to become due from each obligor (as defined) to each finance party (as defined) under each finance document (as defined). Particulars: Including the leasehold property known as moor house,119 london wall,london EC2; t/no ngl 537777; see form 395 for details. 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. Outstanding

Filing History

23 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021	First Gazette notice for voluntary strike-off (1 page)
29 December 2020	Application to strike the company off the register (1 page)
21 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
5 February 2020	Solvency Statement dated 05/02/20 (2 pages)
5 February 2020	Statement by Directors (1 page)
5 February 2020	Statement of capital on 5 February 2020 GBP 3 (6 pages)
5 February 2020	Resolutions RES13 ‐ Cancellation of share premium account 05/02/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
30 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
1 December 2017	Satisfaction of charge 5 in full (1 page)
1 December 2017	Satisfaction of charge 1 in full (2 pages)
1 December 2017	Satisfaction of charge 5 in full (1 page)
1 December 2017	Satisfaction of charge 4 in full (1 page)
1 December 2017	Satisfaction of charge 4 in full (1 page)
1 December 2017	Satisfaction of charge 3 in full (1 page)
1 December 2017	Satisfaction of charge 2 in full (2 pages)
1 December 2017	Satisfaction of charge 2 in full (2 pages)
1 December 2017	Satisfaction of charge 1 in full (2 pages)
1 December 2017	Satisfaction of charge 3 in full (1 page)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (22 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (22 pages)
17 December 2015	Appointment of Mr Mark Brian Watt as a director on 20 July 2015 (2 pages)
17 December 2015	Appointment of Mr Mark Brian Watt as a director on 20 July 2015 (2 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3,000 (4 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3,000 (4 pages)
5 October 2015	Termination of appointment of Gary Francis Hutcheson as a director on 20 July 2015 (1 page)
5 October 2015	Termination of appointment of Gary Francis Hutcheson as a director on 20 July 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
4 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
4 December 2014	Full accounts made up to 31 December 2013 (11 pages)
4 December 2014	Full accounts made up to 31 December 2013 (11 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 3,000 (5 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 3,000 (5 pages)
9 December 2013	Appointment of Mr Richard Geoffrey Shaw as a director (2 pages)
9 December 2013	Appointment of Mr Richard Geoffrey Shaw as a director (2 pages)
27 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3,000 (6 pages)
27 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3,000 (6 pages)
5 August 2013	Accounts made up to 31 December 2012 (22 pages)
5 August 2013	Accounts made up to 31 December 2012 (22 pages)
29 July 2013	Termination of appointment of John Mulqueen as a director (1 page)
29 July 2013	Termination of appointment of John Mulqueen as a director (1 page)
6 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Accounts made up to 31 December 2011 (24 pages)
1 October 2012	Accounts made up to 31 December 2011 (24 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
5 October 2011	Accounts made up to 31 December 2010 (24 pages)
5 October 2011	Accounts made up to 31 December 2010 (24 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
17 November 2010	Appointment of Gary Francis Hutcheson as a director (3 pages)
17 November 2010	Appointment of Gary Francis Hutcheson as a director (3 pages)
8 September 2010	Director's details changed for John Mulqueen on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for John Mulqueen on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for John Mulqueen on 7 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
13 August 2010	Accounts made up to 31 December 2009 (28 pages)
13 August 2010	Accounts made up to 31 December 2009 (28 pages)
28 July 2010	Termination of appointment of James Mount as a director (1 page)
28 July 2010	Termination of appointment of James Mount as a director (1 page)
21 July 2010	Termination of appointment of John Smith as a director (1 page)
21 July 2010	Termination of appointment of John Smith as a director (1 page)
4 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
20 September 2009	Accounts made up to 31 December 2008 (31 pages)
20 September 2009	Accounts made up to 31 December 2008 (31 pages)
11 December 2008	Return made up to 21/11/08; full list of members (4 pages)
11 December 2008	Return made up to 21/11/08; full list of members (4 pages)
22 July 2008	Accounts made up to 31 December 2007 (31 pages)
22 July 2008	Accounts made up to 31 December 2007 (31 pages)
26 February 2008	Appointment terminated director robert parkinson (1 page)
26 February 2008	Appointment terminated director robert parkinson (1 page)
26 February 2008	Director appointed john patrick mulqueen (2 pages)
26 February 2008	Director appointed john patrick mulqueen (2 pages)
23 January 2008	Return made up to 21/11/07; full list of members (3 pages)
23 January 2008	Return made up to 21/11/07; full list of members (3 pages)
2 October 2007	Accounts made up to 31 December 2006 (30 pages)
2 October 2007	Accounts made up to 31 December 2006 (30 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
21 December 2006	Return made up to 21/11/06; full list of members (3 pages)
21 December 2006	Return made up to 21/11/06; full list of members (3 pages)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
22 August 2006	Accounts made up to 31 December 2005 (27 pages)
22 August 2006	Accounts made up to 31 December 2005 (27 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 100 park lane london W1Y 7AR (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 100 park lane london W1Y 7AR (1 page)
9 January 2006	Return made up to 21/11/05; full list of members (7 pages)
9 January 2006	Return made up to 21/11/05; full list of members (7 pages)
12 September 2005	Accounts made up to 31 December 2004 (26 pages)
12 September 2005	Accounts made up to 31 December 2004 (26 pages)
1 March 2005	Particulars of mortgage/charge (8 pages)
1 March 2005	Particulars of mortgage/charge (8 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 9 savoy street london WC2E 7EG (1 page)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 9 savoy street london WC2E 7EG (1 page)
3 December 2004	Return made up to 21/11/04; full list of members (10 pages)
3 December 2004	Return made up to 21/11/04; full list of members (10 pages)
27 September 2004	New director appointed (3 pages)
27 September 2004	New director appointed (3 pages)
2 September 2004	Amended full accounts made up to 31 December 2003 (11 pages)
2 September 2004	Amended full accounts made up to 31 December 2003 (11 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
13 January 2004	Declaration of mortgage charge released/ceased (1 page)
13 January 2004	Declaration of mortgage charge released/ceased (1 page)
5 December 2003	Particulars of mortgage/charge (9 pages)
5 December 2003	Particulars of mortgage/charge (9 pages)
3 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 December 2003	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 July 2003	Accounts made up to 31 December 2002 (11 pages)
2 July 2003	Accounts made up to 31 December 2002 (11 pages)
22 December 2002	Return made up to 10/12/02; full list of members (9 pages)
22 December 2002	Return made up to 10/12/02; full list of members (9 pages)
15 May 2002	Accounts made up to 31 December 2001 (10 pages)
15 May 2002	Accounts made up to 31 December 2001 (10 pages)
10 January 2002	Return made up to 27/12/01; full list of members (8 pages)
10 January 2002	Return made up to 27/12/01; full list of members (8 pages)
27 September 2001	Particulars of mortgage/charge (11 pages)
27 September 2001	Particulars of mortgage/charge (16 pages)
27 September 2001	Particulars of mortgage/charge (11 pages)
27 September 2001	Particulars of mortgage/charge (16 pages)
27 September 2001	Particulars of mortgage/charge (17 pages)
27 September 2001	Particulars of mortgage/charge (17 pages)
25 September 2001	New director appointed (9 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (9 pages)
25 September 2001	New director appointed (2 pages)
17 September 2001	Ad 04/09/01--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
17 September 2001	Ad 04/09/01--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages)
7 August 2001	New director appointed (6 pages)
7 August 2001	New director appointed (6 pages)
20 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2001	Â£ nc 100/3000 01/05/01 (1 page)
20 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 June 2001	£ nc 100/3000 01/05/01 (1 page)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
12 April 2001	New director appointed (6 pages)
12 April 2001	New director appointed (6 pages)
12 April 2001	New director appointed (6 pages)
12 April 2001	New director appointed (6 pages)
12 April 2001	New director appointed (4 pages)
12 April 2001	New director appointed (6 pages)
12 April 2001	New director appointed (4 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New director appointed (6 pages)
12 April 2001	New secretary appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Secretary resigned (1 page)
2 April 2001	Registered office changed on 02/04/01 from: LEVEL1 exchange house primrose street london EC2A 2HS (1 page)
2 April 2001	Registered office changed on 02/04/01 from: LEVEL1 exchange house primrose street london EC2A 2HS (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 9 savoy street london WC2E 7EG (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 9 savoy street london WC2E 7EG (1 page)
20 March 2001	Company name changed precis (1972) LIMITED\certificate issued on 20/03/01 (2 pages)
20 March 2001	Company name changed precis (1972) LIMITED\certificate issued on 20/03/01 (2 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
27 December 2000	Incorporation (17 pages)
27 December 2000	Incorporation (17 pages)

Moor House General Partner Limited

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