Broadmarsh Retail (Nominee No.2) Limited

Company Name	Broadmarsh Retail (Nominee No.2) Limited
Company Status	Dissolved
Company Number	04139701
Category	Private Limited Company
Incorporation Date	11 January 2001(23 years, 3 months ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Name	Shelfco (No.2081) Limited

Business Activity

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

Directors

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(10 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 20 April 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Intu Properties Plc 40 Broadway London SW1H 0BT

Director Name	Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 April 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Closed
Appointed	16 August 2019(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 April 2021)
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Paul Thomas Wray
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Coulters Close Grove Green Maidstone Kent ME14 5SU

Director Name	Peter Kenneth Allen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 23 September 2004)
Role	Company Director
Correspondence Address	88 Cremorne Road Cremorne Sydney New South Wales 2090 Australia

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 February 2001(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	19 The Ridgeway Enfield Middlesex EN2 8NX

Director Name	Ian Andrew Scorah
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(2 years, 3 months after company formation)
Appointment Duration	6 months (resigned 28 October 2003)
Role	Solicitor
Correspondence Address	Flat 1,91 Saint Augustines Road London NW1 9RR

Director Name	Elizabeth Ann Adams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	10 Sunlight Square Bethnal Green London E2 6LD

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 September 2004(3 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA

Director Name	John Joseph Burton
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2006(5 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Hermes Real Estate Investment Management Ltd L 1 Portsoken Street London E1 8HZ

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 years after company formation)
Appointment Duration	2 years (resigned 31 January 2008)
Role	Director - Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Stephen Allen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2010)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Mulberry Close Gidea Park Romford Essex RM2 6DX

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Resigned
Appointed	08 December 2006(5 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Graham Charles Pierce
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA

Director Name	Mr Julian Michael Agnew
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Blythwood Road Stroud Green London England And Wales N4 4EU

Director Name	Mr Stephen John Spray
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1A 2NF

Director Name	Mr Imran Mohammad Nasir
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2011)
Role	Finance Manager
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1A 2NF

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(10 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(10 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(10 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	01 December 2011(10 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2020)
Role	Company Director
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(17 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Julian Nicholas Wilkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 August 2019(18 years, 7 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(18 years, 7 months after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	capital-shopping-centres.co.uk

Location

Registered Address	40 Broadway London England And Wales SW1H 0BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Broadmarsh Retail General Partner LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 June 2002	Delivered on: 9 July 2002 Persons entitled: Stephen Belcher Classification: Legal charge Secured details: A deferred consideration payment of Â£250,000 and other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal charge the land and buildings situate on the south side of collin street, nottingham t/n NT179731. Outstanding

24 June 2002

Delivered on: 9 July 2002
Persons entitled: Stephen Belcher

Classification: Legal charge
Secured details: A deferred consideration payment of Â£250,000 and other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of legal charge the land and buildings situate on the south side of collin street, nottingham t/n NT179731.
Outstanding

Filing History

20 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2021	First Gazette notice for voluntary strike-off (1 page)
1 February 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
1 February 2021	Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
21 January 2021	Application to strike the company off the register (2 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
23 April 2020	Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
23 April 2020	Termination of appointment of Nick Round as a director on 15 April 2020 (1 page)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
21 April 2020	Satisfaction of charge 1 in full (1 page)
20 April 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
2 April 2020	All of the property or undertaking has been released from charge 1 (1 page)
14 February 2020	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page)
14 February 2020	Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
15 November 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
3 October 2019	Director's details changed for Mr Edward Matthew Giles Roberts on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Mr Sean Crosby on 2 October 2019 (2 pages)
2 October 2019	Director's details changed for Miss Minakshi Kidia on 2 October 2019 (2 pages)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
12 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
10 December 2018	Notification of Intu Shopping Centres Plc as a person with significant control on 6 December 2018 (2 pages)
10 December 2018	Cessation of Broadmarsh Retail General Partner Limited as a person with significant control on 6 December 2018 (1 page)
1 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
26 September 2018	Appointment of Edward Matthew Giles Roberts as a director on 4 September 2018 (2 pages)
21 September 2018	Appointment of Mrs Barbara Gibbes as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Mr Julian Nicholas Wilkinson as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Mr Colin Flinn as a director on 4 September 2018 (2 pages)
19 September 2018	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Kathryn Anne Grant as a director on 4 September 2018 (2 pages)
18 September 2018	Appointment of Mr Nick Round as a director on 4 September 2018 (2 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (5 pages)
23 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (5 pages)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (5 pages)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
13 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 December 2011	Appointment of Trevor Pereira as a director (3 pages)
28 December 2011	Appointment of Trevor Pereira as a director (3 pages)
20 December 2011	Termination of appointment of Leon Shelley as a secretary (2 pages)
20 December 2011	Termination of appointment of John Burton as a director (2 pages)
20 December 2011	Termination of appointment of John Burton as a director (2 pages)
20 December 2011	Termination of appointment of Imran Nasir as a director (2 pages)
20 December 2011	Termination of appointment of Stephen Spray as a director (2 pages)
20 December 2011	Termination of appointment of Leon Shelley as a secretary (2 pages)
20 December 2011	Termination of appointment of Michael Gutman as a director (2 pages)
20 December 2011	Termination of appointment of Imran Nasir as a director (2 pages)
20 December 2011	Termination of appointment of Julian Agnew as a director (2 pages)
20 December 2011	Registered office address changed from C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA on 20 December 2011 (2 pages)
20 December 2011	Termination of appointment of Peter Miller as a director (2 pages)
20 December 2011	Appointment of David Andrew Fischel as a director (3 pages)
20 December 2011	Termination of appointment of Peter Miller as a director (2 pages)
20 December 2011	Termination of appointment of Michael Gutman as a director (2 pages)
20 December 2011	Registered office address changed from C/O Westfield Shoppingtowns Limited Level 6 Mid City Place 71 High Holborn London WC1V 6EA on 20 December 2011 (2 pages)
20 December 2011	Appointment of Mr Martin David Ellis as a director (3 pages)
20 December 2011	Appointment of Martin Richard Breeden as a director (3 pages)
20 December 2011	Appointment of Susan Marsden as a secretary (3 pages)
20 December 2011	Appointment of Susan Marsden as a secretary (3 pages)
20 December 2011	Appointment of Martin Richard Breeden as a director (3 pages)
20 December 2011	Termination of appointment of Julian Agnew as a director (2 pages)
20 December 2011	Termination of appointment of Stephen Spray as a director (2 pages)
20 December 2011	Appointment of Mr Martin David Ellis as a director (3 pages)
20 December 2011	Appointment of David Andrew Fischel as a director (3 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
15 June 2010	Appointment of Imran Mohammad Nasir as a director (2 pages)
15 June 2010	Appointment of Imran Mohammad Nasir as a director ANNOTATION The document is a duplicate of AP01 registered on 15/06/10 (3 pages)
15 June 2010	Appointment of Imran Mohammad Nasir as a director (2 pages)
15 June 2010	Appointment of Imran Mohammad Nasir as a director ANNOTATION The document is a duplicate of AP01 registered on 15/06/10 (3 pages)
10 June 2010	Appointment of Julian Michael Agnew as a director (2 pages)
10 June 2010	Termination of appointment of Emily Mousley as a director (1 page)
10 June 2010	Appointment of Stephen John Spray as a director (2 pages)
10 June 2010	Termination of appointment of Graham Pierce as a director (1 page)
10 June 2010	Termination of appointment of Stephen Allen as a director (1 page)
10 June 2010	Termination of appointment of Graham Pierce as a director (1 page)
10 June 2010	Termination of appointment of Emily Mousley as a director (1 page)
10 June 2010	Appointment of Julian Michael Agnew as a director (2 pages)
10 June 2010	Termination of appointment of Stephen Allen as a director (1 page)
10 June 2010	Appointment of Stephen John Spray as a director (2 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 November 2009	Director's details changed for Mr Graham Charles Pierce on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Graham Charles Pierce on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr Graham Charles Pierce on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Graham Charles Pierce on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Graham Charles Pierce on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Graham Charles Pierce on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ms Emily Ann Mousley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for John Joseph Burton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Joseph Gutman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for John Joseph Burton on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for John Joseph Burton on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
4 November 2008	Director's change of particulars / michael gutman / 04/11/2008 (1 page)
31 October 2008	Return made up to 30/10/08; full list of members (5 pages)
31 October 2008	Return made up to 30/10/08; full list of members (5 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
20 May 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
20 May 2008	Director's change of particulars / michael gutman / 10/05/2008 (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Full accounts made up to 31 December 2006 (9 pages)
30 October 2007	Return made up to 30/10/07; full list of members (3 pages)
30 October 2007	Return made up to 30/10/07; full list of members (3 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
8 March 2007	Full accounts made up to 31 December 2005 (9 pages)
8 March 2007	Full accounts made up to 31 December 2005 (9 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 12/02/07; full list of members (3 pages)
12 February 2007	Return made up to 12/02/07; full list of members (3 pages)
9 February 2007	Director's particulars changed (1 page)
9 February 2007	Director's particulars changed (1 page)
7 February 2007	Location of debenture register (1 page)
7 February 2007	Location of debenture register (1 page)
24 January 2007	Location of register of members (non legible) (1 page)
24 January 2007	Location of register of members (non legible) (1 page)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New secretary appointed (2 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
12 January 2006	Return made up to 11/01/06; full list of members (3 pages)
12 January 2006	Return made up to 11/01/06; full list of members (3 pages)
22 July 2005	Full accounts made up to 31 December 2004 (8 pages)
22 July 2005	Full accounts made up to 31 December 2004 (8 pages)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
14 March 2005	Full accounts made up to 30 June 2004 (8 pages)
14 March 2005	Full accounts made up to 30 June 2004 (8 pages)
11 March 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
11 March 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
11 February 2005	Return made up to 11/01/05; full list of members (8 pages)
11 February 2005	Return made up to 11/01/05; full list of members (8 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (3 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (3 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
7 May 2004	Full accounts made up to 30 June 2003 (9 pages)
7 May 2004	Full accounts made up to 30 June 2003 (9 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
3 February 2004	Return made up to 11/01/04; full list of members (7 pages)
3 February 2004	Return made up to 11/01/04; full list of members (7 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (4 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (4 pages)
11 May 2003	New director appointed (3 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (3 pages)
20 March 2003	Registered office changed on 20/03/03 from: 4TH floor 30 old burlington street london W1S 3AR (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 4TH floor 30 old burlington street london W1S 3AR (1 page)
17 January 2003	Return made up to 11/01/03; full list of members (6 pages)
17 January 2003	Return made up to 11/01/03; full list of members (6 pages)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
14 November 2002	Full accounts made up to 30 June 2002 (8 pages)
14 November 2002	Full accounts made up to 30 June 2002 (8 pages)
7 October 2002	Delivery ext'd 3 mth 30/06/02 (2 pages)
7 October 2002	Delivery ext'd 3 mth 30/06/02 (2 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Director's particulars changed (1 page)
26 January 2002	Return made up to 11/01/02; full list of members (6 pages)
26 January 2002	Return made up to 11/01/02; full list of members (6 pages)
26 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
19 July 2001	Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
28 June 2001	Location of register of directors' interests (1 page)
28 June 2001	Location of register of members (1 page)
28 June 2001	Location of register of members (1 page)
28 June 2001	Location of register of directors' interests (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
6 March 2001	Registered office changed on 06/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (4 pages)
6 March 2001	Registered office changed on 06/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
6 March 2001	New director appointed (4 pages)
26 February 2001	Company name changed shelfco (no.2081) LIMITED\certificate issued on 26/02/01 (2 pages)
26 February 2001	Company name changed shelfco (no.2081) LIMITED\certificate issued on 26/02/01 (2 pages)
11 January 2001	Incorporation (24 pages)
11 January 2001	Incorporation (24 pages)