Berkeley Breamore (Oceana) Limited

Company Name	Berkeley Breamore (Oceana) Limited
Company Status	Dissolved
Company Number	04142313
Category	Private Limited Company
Incorporation Date	16 January 2001(23 years, 3 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Glynne Christopher Benge
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2001(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Southbrook House Brook Street Bishop's Waltham Hampshire SO32 1AX

Director Name	Mr Timothy Robert Lincoln
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2001(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	12 Latimer Walk Romsey Hampshire SO51 8EQ

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(6 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2015(14 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2015(14 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr David Martin Lowry
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2015(14 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Andrew Christopher Lewis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Ponds End Cottage Brook Lane Albury Heath Guildford GU5 9DH

Director Name	John Richard Vail
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Little Woodcote Upham Southampton Hampshire SO32 1HT

Director Name	Jeffery Thomas Skinner
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Finance Director
Correspondence Address	4 New Road Buckland Aylesbury Buckinghamshire HP22 5JB

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	Mr Adrian Michael Gillooly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	56 Longbourn Windsor Berkshire SL4 3TN

Secretary Name	Ms Wendy Joan Pritchard
Nationality	British
Status	Resigned
Appointed	15 January 2004(2 years, 12 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 01 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	11 January 2006(4 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Director Name	Mr Nicolas Guy Simpkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(7 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Clarence Road Teddington Middlesex TW11 0BW

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(7 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(7 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Troy House Holloway Hill Godalming Surrey GU7 1QS

Secretary Name	Mr Richard James Stearn
Nationality	British
Status	Resigned
Appointed	30 January 2009(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Benjamin James Marks
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Contact

Website	berkeleygroup.co.uk
Telephone	01932 868555
Telephone region	Weybridge

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50k at £1	Berkeley Group PLC 50.00% Ordinary B
50k at £1	Highclere Estates LLP 50.00% Ordinary A

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

6 July 2001	Delivered on: 14 July 2001 Persons entitled: The Berkeley Group PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property polygon house commercial road southampton t/no;-HP426122 proceeds of sale thereof and all rental monies and other monies thereon all buildings fixtures fixed plant and machinery on the property all building materials vested in the mortgagor all collateral rights all policies of insurance together with floating charge all moveable plant machinery implements utensils furniture equipment and building materials not charged by way of fixed charge above. Outstanding

6 July 2001

Delivered on: 14 July 2001
Persons entitled: The Berkeley Group PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property polygon house commercial road southampton t/no;-HP426122 proceeds of sale thereof and all rental monies and other monies thereon all buildings fixtures fixed plant and machinery on the property all building materials vested in the mortgagor all collateral rights all policies of insurance together with floating charge all moveable plant machinery implements utensils furniture equipment and building materials not charged by way of fixed charge above.
Outstanding

Filing History

28 January 2020	Final Gazette dissolved following liquidation (1 page)
28 October 2019	Liquidators' statement of receipts and payments to 17 October 2019 (11 pages)
28 October 2019	Return of final meeting in a members' voluntary winding up (11 pages)
23 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
1 March 2019	Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG to 55 Baker Street London W1U 7EU on 1 March 2019 (2 pages)
28 February 2019	Declaration of solvency (7 pages)
28 February 2019	Appointment of a voluntary liquidator (3 pages)
28 February 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-04 (4 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (2 pages)
17 January 2019	Satisfaction of charge 1 in full (4 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
8 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
4 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (2 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
24 February 2017	Second filing of Confirmation Statement dated 16/01/2017 (14 pages)
24 February 2017	Second filing of Confirmation Statement dated 16/01/2017 (14 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/02/2017. (8 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/02/2017. (8 pages)
27 January 2017	Director's details changed for Mr Glynne Christopher Benge on 12 September 2012 (2 pages)
27 January 2017	Director's details changed for Mr Glynne Christopher Benge on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Glynne Christopher Benge on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Glynne Christopher Benge on 12 September 2012 (2 pages)
27 January 2017	Director's details changed for Timothy Robert Lincoln on 11 October 2014 (2 pages)
27 January 2017	Director's details changed for Mr Timothy Robert Lincoln on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Mr Timothy Robert Lincoln on 27 January 2017 (2 pages)
27 January 2017	Director's details changed for Timothy Robert Lincoln on 11 October 2014 (2 pages)
16 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 November 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100,000 (7 pages)
21 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100,000 (7 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 December 2015	Termination of appointment of Benjamin James Marks as a director on 21 December 2015 (1 page)
21 December 2015	Appointment of Mr David Martin Lowry as a director on 21 December 2015 (2 pages)
21 December 2015	Termination of appointment of Benjamin James Marks as a director on 21 December 2015 (1 page)
21 December 2015	Appointment of Mr David Martin Lowry as a director on 21 December 2015 (2 pages)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
24 September 2015	Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page)
2 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
2 September 2015	Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
27 March 2015	Appointment of Mr Anthony William Pidgley as a director on 25 March 2015 (2 pages)
27 March 2015	Appointment of Mr Anthony William Pidgley as a director on 25 March 2015 (2 pages)
23 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100,000 (7 pages)
23 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100,000 (7 pages)
4 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
26 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Timothy Robert Lincoln on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Robert Charles Grenville Perrins on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Glynne Christopher Benge on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Timothy Robert Lincoln on 25 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Glynne Christopher Benge on 25 November 2014 (2 pages)
19 August 2014	Termination of appointment of John Richard Vail as a director on 22 March 2013 (1 page)
19 August 2014	Termination of appointment of John Richard Vail as a director on 22 March 2013 (1 page)
4 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
4 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
4 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
4 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100,000 (9 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100,000 (9 pages)
29 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 July 2013	Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (9 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (9 pages)
10 October 2012	Full accounts made up to 30 April 2012 (11 pages)
10 October 2012	Full accounts made up to 30 April 2012 (11 pages)
2 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
2 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
2 February 2012	Director's details changed for Mr Benjamin James Marks on 1 February 2012 (2 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (9 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (9 pages)
16 January 2012	Full accounts made up to 30 April 2011 (11 pages)
16 January 2012	Full accounts made up to 30 April 2011 (11 pages)
16 December 2011	Appointment of Mr Benjamin James Marks as a director (2 pages)
16 December 2011	Termination of appointment of Richard Stearn as a director (1 page)
16 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a director (1 page)
16 December 2011	Termination of appointment of Richard Stearn as a secretary (1 page)
16 December 2011	Appointment of Mr Benjamin James Marks as a director (2 pages)
16 December 2011	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
25 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (10 pages)
25 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (10 pages)
31 December 2010	Full accounts made up to 30 April 2010 (11 pages)
31 December 2010	Full accounts made up to 30 April 2010 (11 pages)
31 January 2010	Full accounts made up to 30 April 2009 (11 pages)
31 January 2010	Full accounts made up to 30 April 2009 (11 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (8 pages)
19 November 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
19 November 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
27 October 2009	Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
27 October 2009	Director's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
5 May 2009	Secretary appointed richard james stearn (1 page)
5 May 2009	Director appointed richard james stearn (1 page)
5 May 2009	Secretary appointed richard james stearn (1 page)
5 May 2009	Director appointed richard james stearn (1 page)
1 May 2009	Appointment terminated director andrew lewis (1 page)
1 May 2009	Appointment terminated secretary alexandra dadd (1 page)
1 May 2009	Appointment terminated secretary alexandra dadd (1 page)
1 May 2009	Appointment terminated director andrew lewis (1 page)
19 February 2009	Full accounts made up to 30 April 2008 (11 pages)
19 February 2009	Full accounts made up to 30 April 2008 (11 pages)
19 January 2009	Return made up to 16/01/09; full list of members (5 pages)
19 January 2009	Return made up to 16/01/09; full list of members (5 pages)
30 July 2008	Appointment terminated secretary robert perrins (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
30 July 2008	Appointment terminated secretary robert perrins (1 page)
30 July 2008	Secretary appointed alexandra dadd (1 page)
31 March 2008	Appointment terminated director adrian gillooly (1 page)
31 March 2008	Director appointed mr nicolas guy simpkin (1 page)
31 March 2008	Appointment terminated director adrian gillooly (1 page)
31 March 2008	Director appointed mr nicolas guy simpkin (1 page)
10 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
10 March 2008	Appointment terminated secretary anthony foster (1 page)
10 March 2008	Appointment terminated secretary anthony foster (1 page)
10 March 2008	Secretary appointed mr robert charles grenville perrins (1 page)
25 January 2008	Return made up to 16/01/08; full list of members (3 pages)
25 January 2008	Return made up to 16/01/08; full list of members (3 pages)
4 November 2007	Full accounts made up to 30 April 2007 (11 pages)
4 November 2007	Full accounts made up to 30 April 2007 (11 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (11 pages)
8 March 2007	Full accounts made up to 30 April 2006 (11 pages)
22 January 2007	Return made up to 16/01/07; full list of members (3 pages)
22 January 2007	Return made up to 16/01/07; full list of members (3 pages)
28 February 2006	Full accounts made up to 30 April 2005 (9 pages)
28 February 2006	Full accounts made up to 30 April 2005 (9 pages)
17 January 2006	Return made up to 16/01/06; full list of members (3 pages)
17 January 2006	Return made up to 16/01/06; full list of members (3 pages)
11 January 2006	New secretary appointed (1 page)
11 January 2006	New secretary appointed (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
18 February 2005	Full accounts made up to 30 April 2004 (9 pages)
18 February 2005	Full accounts made up to 30 April 2004 (9 pages)
1 February 2005	Return made up to 16/01/05; full list of members (7 pages)
1 February 2005	Return made up to 16/01/05; full list of members (7 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
25 February 2004	Full accounts made up to 30 April 2003 (9 pages)
25 February 2004	Full accounts made up to 30 April 2003 (9 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Secretary resigned (1 page)
2 February 2004	Return made up to 16/01/04; full list of members (7 pages)
2 February 2004	Return made up to 16/01/04; full list of members (7 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (3 pages)
22 July 2003	New director appointed (3 pages)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
24 January 2003	Return made up to 16/01/03; full list of members (7 pages)
24 January 2003	Return made up to 16/01/03; full list of members (7 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
4 December 2002	Full accounts made up to 30 April 2002 (9 pages)
4 December 2002	Full accounts made up to 30 April 2002 (9 pages)
23 January 2002	Return made up to 16/01/02; full list of members (8 pages)
23 January 2002	Return made up to 16/01/02; full list of members (8 pages)
30 July 2001	Resolutions RES13 ‐ Profit distribution 20/07/01 (1 page)
30 July 2001	Resolutions RES13 ‐ Profit distribution 20/07/01 (1 page)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
14 July 2001	Particulars of mortgage/charge (7 pages)
14 July 2001	Particulars of mortgage/charge (7 pages)
12 June 2001	Ad 01/05/01--------- £ si 99998@1 (2 pages)
12 June 2001	Memorandum and Articles of Association (12 pages)
12 June 2001	Amend 882-rescind 2 x Â£1 shares (2 pages)
12 June 2001	Statement of affairs (5 pages)
12 June 2001	Statement of affairs (5 pages)
12 June 2001	Ad 01/05/01--------- Â£ si 99998@1 (2 pages)
12 June 2001	Memorandum and Articles of Association (12 pages)
12 June 2001	Amend 882-rescind 2 x £1 shares (2 pages)
11 May 2001	Nc inc already adjusted 01/05/01 (1 page)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 May 2001	Nc inc already adjusted 01/05/01 (1 page)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Director's particulars changed (1 page)
13 March 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
13 March 2001	Accounting reference date extended from 31/01/02 to 30/04/02 (1 page)
13 March 2001	Ad 16/01/01--------- £ si 2@1=2 £ ic 2/4 (2 pages)
13 March 2001	Ad 16/01/01--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2001	Incorporation (21 pages)
16 January 2001	Incorporation (21 pages)