25-28 Old Burlington Street (No.1) Limited

Company Name	25-28 Old Burlington Street (No.1) Limited
Directors	Reginald John Barnabas Rowe and Philip John Gadsden
Company Status	Active
Company Number	04161242
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Reginald John Barnabas Rowe
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(12 years, 12 months after company formation)
Appointment Duration	10 years, 2 months
Role	Chartered Surveyor/Investment Manager
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 6HX

Director Name	Mr Philip John Gadsden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(12 years, 12 months after company formation)
Appointment Duration	10 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 6HX

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	22 February 2001(1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 August 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Kwai Choy Wong
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 August 2001(6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Daylesford Avenue London SW15 5QR

Director Name	Mr Nigel Justin Kempner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bix Field Bix Henley On Thames Oxfordshire RG9 6BW

Director Name	Philip Irons
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(6 months after company formation)
Appointment Duration	Resigned same day (resigned 16 August 2001)
Role	Surveyor
Correspondence Address	21 Lonsdale Road London W11 2BY

Secretary Name	Andrew Peter Livesay Norman
Nationality	British
Status	Resigned
Appointed	16 August 2001(6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2004)
Role	Secretary
Correspondence Address	Little Pitts Churn Lane Horsmonden Kent TN12 8HW

Director Name	Ian William Gatiss
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 September 2008)
Role	Asset Manager
Country of Residence	England
Correspondence Address	16 Coleridge Road Cambridge Cambridgeshire CB1 3PJ

Secretary Name	Beatrix Anna Margarita Parsons Weiss
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Meadow Cottage Hawksfold Lane Fernhurst Surrey GU27 3JW

Director Name	Mrs Ilaria Jane Del Beato
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Gorst Road Battersea London SW11 6JB

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	15 December 2004(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 December 2006)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Christoffer Abramson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 June 2005(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2006)
Role	Chief Financial Officer
Correspondence Address	37-39 Abingdon Road Flat 2 London W8 6AH

Director Name	Mr Neil Jason Harris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2008)
Role	Asset Manager
Country of Residence	England
Correspondence Address	11 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Director Name	Stephanie Botha
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2006(5 years, 8 months after company formation)
Appointment Duration	5 months (resigned 19 March 2007)
Role	Controller
Correspondence Address	5 Highbridge Wharf Highbridge London SE10 9PS

Secretary Name	Janine Margaret Bamber
Nationality	British
Status	Resigned
Appointed	22 December 2006(5 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2007)
Role	Legal Counsel
Correspondence Address	105 Shepperton Road London N1 3DF

Director Name	Mr Manuel Uria Fernandez
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 March 2007(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2008)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	45 Halford Road Richmond Surrey TW10 6AW

Secretary Name	Stephen Roy Slocombe
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2008)
Role	Company Director
Correspondence Address	16 Placehouse Lane Coulsdon Surrey CR5 1LA

Director Name	Mr Richard Andrew Crombie
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Finsbury Dials London EC2Y 9AQ

Director Name	Stephen Charles Olton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Finsbury Street London EC2Y 9AQ

Director Name	John Neville Stuart
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Finsbury Street London EC2Y 9AQ

Director Name	Mr David Robert Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(12 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 6HX

Director Name	Mr Phillip George Buchanan Rodger
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(12 years, 12 months after company formation)
Appointment Duration	4 years (resigned 28 February 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 6HX

Director Name	Mr Richard Robert Walters
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2021(20 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	15 February 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	15 February 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 August 2001)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	orchard-street.co.uk
Telephone	020 74948860
Telephone region	London

Location

Registered Address	Orchard Street Investment Management 16 New Burlington Place London W1S 2HX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Orchard Street Real Estate LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

10 October 2012	Delivered on: 16 October 2012 Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft), London as Agent for the Secured Parties (Security Agent) Classification: Debenture Secured details: All monies due or to become due by the obligors (or any of them) to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 13 hill street richmond upon thames t/no.SGL520879; 15 & 17 hill street and hotham house 1 heron square richmond upon thames t/no.SGL520014; 19,21 and 23 hill street 1 bridge street hill house 2 heron square and bridgehouse 3 heron square richmond upon thames t/no.SGL520882 (for details of further properties charged please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding
24 September 2008	Delivered on: 7 October 2008 Satisfied on: 12 October 2012 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

10 October 2012

Delivered on: 16 October 2012
Persons entitled: Deutsche Hypothekenbank (Actien-Gesellschaft), London as Agent for the Secured Parties (Security Agent)

Classification: Debenture
Secured details: All monies due or to become due by the obligors (or any of them) to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 13 hill street richmond upon thames t/no.SGL520879; 15 & 17 hill street and hotham house 1 heron square richmond upon thames t/no.SGL520014; 19,21 and 23 hill street 1 bridge street hill house 2 heron square and bridgehouse 3 heron square richmond upon thames t/no.SGL520882 (for details of further properties charged please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details.
Outstanding

24 September 2008

Delivered on: 7 October 2008
Satisfied on: 12 October 2012
Persons entitled: Abbey National Treasury Services PLC

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: For details of properties charged, please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

28 November 2023	First Gazette notice for compulsory strike-off (1 page)
24 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
12 August 2021	Termination of appointment of Richard Robert Walters as a director on 29 June 2021 (1 page)
6 August 2021	Appointment of Mr Richard Robert Walters as a director on 29 June 2021 (2 pages)
4 August 2021	Termination of appointment of David Robert Lee as a director on 29 June 2021 (1 page)
16 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
11 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
2 March 2018	Termination of appointment of Phillip George Buchanan Rodger as a director on 28 February 2018 (1 page)
2 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2015 (12 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2015 (12 pages)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
18 February 2017	Compulsory strike-off action has been discontinued (1 page)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
1 April 2016	Total exemption full accounts made up to 31 December 2014 (13 pages)
1 April 2016	Total exemption full accounts made up to 31 December 2014 (13 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (7 pages)
11 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (7 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
4 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (7 pages)
4 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 March 2014	Registered office address changed from 20 Finsbury Street London EC2Y 9AQ on 7 March 2014 (1 page)
7 March 2014	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
7 March 2014	Director's details changed for Reginald John Barnats Rowe on 7 February 2014 (2 pages)
7 March 2014	Director's details changed for Reginald John Barnats Rowe on 7 February 2014 (2 pages)
7 March 2014	Registered office address changed from 20 Finsbury Street London EC2Y 9AQ on 7 March 2014 (1 page)
7 March 2014	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
7 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (7 pages)
7 March 2014	Director's details changed for Reginald John Barnats Rowe on 7 February 2014 (2 pages)
7 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (7 pages)
7 March 2014	Registered office address changed from 20 Finsbury Street London EC2Y 9AQ on 7 March 2014 (1 page)
13 February 2014	Termination of appointment of Richard Crombie as a director (2 pages)
13 February 2014	Appointment of Phillip George Buchanan Rodger as a director (3 pages)
13 February 2014	Termination of appointment of John Stuart as a director (2 pages)
13 February 2014	Appointment of Mr David Robert Lee as a director (3 pages)
13 February 2014	Appointment of Mr Philip John Gadsden as a director (3 pages)
13 February 2014	Termination of appointment of Richard Crombie as a director (2 pages)
13 February 2014	Appointment of Reginald John Barnats Rowe as a director (3 pages)
13 February 2014	Termination of appointment of John Stuart as a director (2 pages)
13 February 2014	Appointment of Mr Philip John Gadsden as a director (3 pages)
13 February 2014	Appointment of Phillip George Buchanan Rodger as a director (3 pages)
13 February 2014	Appointment of Mr David Robert Lee as a director (3 pages)
13 February 2014	Appointment of Reginald John Barnats Rowe as a director (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
4 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
28 March 2013	Termination of appointment of Stephen Olton as a director (1 page)
28 March 2013	Termination of appointment of Stephen Olton as a director (1 page)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2012	Memorandum and Articles of Association (6 pages)
19 October 2012	Memorandum and Articles of Association (6 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 2 (15 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Director's details changed for Mr. Richard Andrew Crombie on 15 February 2012 (2 pages)
8 March 2012	Director's details changed for Mr. Richard Andrew Crombie on 15 February 2012 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register inspection address has been changed (1 page)
1 December 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 December 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 May 2009	Director's change of particulars / john stuart / 01/04/2009 (1 page)
27 May 2009	Director's change of particulars / stephen olton / 01/04/2009 (1 page)
27 May 2009	Director's change of particulars / stephen olton / 01/04/2009 (1 page)
27 May 2009	Director's change of particulars / john stuart / 01/04/2009 (1 page)
23 April 2009	Return made up to 15/02/09; full list of members (6 pages)
23 April 2009	Return made up to 15/02/09; full list of members (6 pages)
24 March 2009	Director's change of particulars / john stuart / 14/02/2009 (1 page)
24 March 2009	Director's change of particulars / john stuart / 14/02/2009 (1 page)
18 March 2009	Location of register of members (1 page)
18 March 2009	Location of register of members (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
3 October 2008	Director appointed richard andrew crombie (2 pages)
3 October 2008	Director appointed richard andrew crombie (2 pages)
1 October 2008	Appointment terminated secretary stephen slocombe (1 page)
1 October 2008	Appointment terminated director manuel uria fernandez (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 30 berkeley square london W1J 6EW (1 page)
1 October 2008	Appointment terminated secretary stephen slocombe (1 page)
1 October 2008	Appointment terminated director neil harris (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 30 berkeley square london W1J 6EW (1 page)
1 October 2008	Appointment terminated director manuel uria fernandez (1 page)
1 October 2008	Appointment terminated director ian gatiss (1 page)
1 October 2008	Director appointed stephen charles olton (2 pages)
1 October 2008	Appointment terminated director neil harris (1 page)
1 October 2008	Director appointed stephen charles olton (2 pages)
1 October 2008	Appointment terminated director ian gatiss (1 page)
1 October 2008	Director appointed john neville stuart (3 pages)
1 October 2008	Director appointed john neville stuart (3 pages)
16 July 2008	Director's change of particulars / neil harris / 17/06/2008 (1 page)
16 July 2008	Director's change of particulars / neil harris / 17/06/2008 (1 page)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 February 2008	Return made up to 15/02/08; full list of members (6 pages)
25 February 2008	Return made up to 15/02/08; full list of members (6 pages)
12 November 2007	Secretary's particulars changed (1 page)
12 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Location of register of members (1 page)
1 November 2007	Location of register of members (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
15 April 2007	Secretary's particulars changed (1 page)
15 April 2007	Secretary's particulars changed (1 page)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 February 2007	Return made up to 15/02/07; full list of members (3 pages)
15 February 2007	Return made up to 15/02/07; full list of members (3 pages)
20 January 2007	New secretary appointed (3 pages)
20 January 2007	New secretary appointed (3 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Secretary resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	New secretary appointed (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (4 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	New director appointed (4 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 15/02/06; full list of members (2 pages)
23 February 2006	Return made up to 15/02/06; full list of members (2 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
25 July 2005	New director appointed (4 pages)
25 July 2005	New director appointed (4 pages)
23 February 2005	Return made up to 15/02/05; full list of members (5 pages)
23 February 2005	Return made up to 15/02/05; full list of members (5 pages)
16 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
16 February 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
20 December 2004	New director appointed (4 pages)
20 December 2004	New director appointed (4 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW (1 page)
16 December 2004	Secretary resigned (1 page)
15 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
15 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
24 November 2004	New director appointed (4 pages)
24 November 2004	New director appointed (4 pages)
29 October 2004	Location of register of members (1 page)
29 October 2004	Location of register of members (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (3 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (3 pages)
23 February 2004	Return made up to 15/02/04; full list of members (7 pages)
23 February 2004	Return made up to 15/02/04; full list of members (7 pages)
17 January 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
17 January 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
22 April 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
22 April 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
11 April 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
11 April 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
9 April 2003	Registered office changed on 09/04/03 from: 11 grafton street london W1S 4EW (1 page)
9 April 2003	Registered office changed on 09/04/03 from: 11 grafton street london W1S 4EW (1 page)
11 February 2003	Return made up to 15/02/03; full list of members (7 pages)
11 February 2003	Return made up to 15/02/03; full list of members (7 pages)
9 September 2002	Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL (1 page)
1 May 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 01/05/02 (7 pages)
1 May 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 01/05/02 (7 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Secretary's particulars changed (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	Secretary resigned (1 page)
22 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Ad 02/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01 (2 pages)
22 March 2001	Ad 02/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
5 March 2001	Memorandum and Articles of Association (6 pages)
5 March 2001	Memorandum and Articles of Association (6 pages)
26 February 2001	Company name changed shelfco (no. 2195) LIMITED\certificate issued on 26/02/01 (3 pages)
26 February 2001	Company name changed shelfco (no. 2195) LIMITED\certificate issued on 26/02/01 (3 pages)
15 February 2001	Incorporation (25 pages)
15 February 2001	Incorporation (25 pages)