360 Adsfab Limited

Company Name	360 Adsfab Limited
Company Status	Dissolved
Company Number	04217161
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Robert Philip Pilling
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2015(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2015(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2016(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Closed
Appointed	31 July 2016(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Jagdish Dutt Sharma
Nationality	British
Status	Resigned
Appointed	30 May 2001(2 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 1 day (resigned 21 June 2001)
Role	Company Director
Correspondence Address	332 Horton Road Datchet Slough Berkshire SL3 9HY

Director Name	Christine Rothwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 01 July 2005)
Role	Company Director
Correspondence Address	8 Red House Gardens Soham Ely Cambridgeshire CB7 5FQ

Director Name	Mr Roger John Juniper
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(1 month, 1 week after company formation)
Appointment Duration	14 years (resigned 29 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Trinity Wood Road Hockley Essex SS5 5JW

Secretary Name	Mrs Maureen Margaret Juniper
Nationality	British
Status	Resigned
Appointed	21 June 2001(1 month, 1 week after company formation)
Appointment Duration	14 years (resigned 29 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Trinity Wood Road Hockley Essex SS5 5JW

Director Name	Mrs Nicola Edwards
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 22 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Sunny Road Hockley Essex SS5 4NZ

Director Name	Omar Al Hasso
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2003)
Role	Company Director
Correspondence Address	28 Beechwood Gardens Caterham Surrey CR3 6NH

Director Name	Graeme Holiday
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Prittlewell Chase Westcliff On Sea Essex SS0 0RT

Director Name	Anne Marie Whelan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2005(3 years, 11 months after company formation)
Appointment Duration	12 months (resigned 07 April 2006)
Role	Company Director
Correspondence Address	26b The Grangeway Grange Park London N21 2HG

Director Name	Mr Franklin John Hartle
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fairview Gardens Leigh-On-Sea Essex SS9 3PD

Director Name	Mrs Nicola Edwards
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Trinity Wood Road Hockley Essex SS5 5JW

Director Name	Mr Martin Ralph Bojam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(9 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Merrion Avenue Stanmore HA7 4RU

Secretary Name	Mr David Samuel Peter Firth
Status	Resigned
Appointed	29 June 2015(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(15 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	360degrees.co.uk
Email address	[email protected]
Telephone	01702 541732
Telephone region	Southend-on-Sea

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

10k at £1	Career Cafe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

23 November 2010	Delivered on: 7 December 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
11 October 2004	Delivered on: 12 October 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 November 2010

Delivered on: 7 December 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

11 October 2004

Delivered on: 12 October 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
4 October 2017	Application to strike the company off the register (2 pages)
4 October 2017	Application to strike the company off the register (2 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (2 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (2 pages)
20 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
20 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (8 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (8 pages)
24 April 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
24 April 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
12 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
12 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
9 August 2016	Registered office address changed from C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 10,000 (4 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 10,000 (4 pages)
13 November 2015	Registered office address changed from 337 Bath Road Slough SL1 5PR to C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 337 Bath Road Slough SL1 5PR to C/O Penna Plc 3rd Floor 5 Fleet Place London EC4M 7rd on 13 November 2015 (1 page)
27 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 July 2015	Appointment of Mr Keith Robert Philip Pilling as a director on 29 June 2015 (2 pages)
20 July 2015	Appointment of Mr David Samuel Peter Firth as a secretary on 29 June 2015 (2 pages)
20 July 2015	Termination of appointment of Martin Ralph Bojam as a director on 29 June 2015 (1 page)
20 July 2015	Termination of appointment of Maureen Margaret Juniper as a secretary on 29 June 2015 (1 page)
20 July 2015	Appointment of Mr Keith Robert Philip Pilling as a director on 29 June 2015 (2 pages)
20 July 2015	Appointment of Mr David Samuel Peter Firth as a secretary on 29 June 2015 (2 pages)
20 July 2015	Termination of appointment of Nicola Edwards as a director on 29 June 2015 (1 page)
20 July 2015	Appointment of Mr David Samuel Peter Firth as a director on 29 June 2015 (2 pages)
20 July 2015	Termination of appointment of Roger John Juniper as a director on 29 June 2015 (1 page)
20 July 2015	Appointment of Mr David Samuel Peter Firth as a director on 29 June 2015 (2 pages)
20 July 2015	Termination of appointment of Roger John Juniper as a director on 29 June 2015 (1 page)
20 July 2015	Termination of appointment of Martin Ralph Bojam as a director on 29 June 2015 (1 page)
20 July 2015	Termination of appointment of Maureen Margaret Juniper as a secretary on 29 June 2015 (1 page)
20 July 2015	Termination of appointment of Nicola Edwards as a director on 29 June 2015 (1 page)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10,000 (6 pages)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 10,000 (6 pages)
7 October 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
7 October 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
3 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10,000 (6 pages)
3 June 2014	Director's details changed for Mrs Nicola Edwards on 28 February 2014 (2 pages)
3 June 2014	Director's details changed for Mrs Nicola Edwards on 28 February 2014 (2 pages)
3 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10,000 (6 pages)
10 September 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
10 September 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
30 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 June 2012	Section 519 (aud res) (2 pages)
25 June 2012	Section 519 (aud res) (2 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
17 November 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
17 November 2011	Accounts for a small company made up to 30 June 2011 (8 pages)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
3 May 2011	Appointment of Mr Martin Ralph Bojam as a director (2 pages)
3 May 2011	Appointment of Mr Martin Ralph Bojam as a director (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 January 2011	Termination of appointment of Franklin Hartle as a director (1 page)
26 January 2011	Termination of appointment of Franklin Hartle as a director (1 page)
7 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 September 2010	Company name changed 360 education LTD\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-20 (3 pages)
23 September 2010	Change of name notice (2 pages)
23 September 2010	Change of name notice (2 pages)
23 September 2010	Company name changed 360 education LTD\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-20 (3 pages)
16 September 2010	Appointment of Mrs Nicola Edwards as a director (2 pages)
16 September 2010	Appointment of Mrs Nicola Edwards as a director (2 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
7 December 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
7 December 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
24 November 2009	Appointment of Mr Franklin John Hartle as a director (2 pages)
24 November 2009	Appointment of Mr Franklin John Hartle as a director (2 pages)
16 November 2009	Termination of appointment of Nicola Edwards as a director (1 page)
16 November 2009	Termination of appointment of Graeme Holiday as a director (1 page)
16 November 2009	Termination of appointment of Nicola Edwards as a director (1 page)
16 November 2009	Termination of appointment of Graeme Holiday as a director (1 page)
21 May 2009	Return made up to 15/05/09; full list of members (4 pages)
21 May 2009	Return made up to 15/05/09; full list of members (4 pages)
14 February 2009	Company name changed 360 degrees advertising LTD\certificate issued on 16/02/09 (2 pages)
14 February 2009	Company name changed 360 degrees advertising LTD\certificate issued on 16/02/09 (2 pages)
14 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 May 2008	Return made up to 15/05/08; full list of members (4 pages)
20 May 2008	Return made up to 15/05/08; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 August 2007	Return made up to 15/05/07; full list of members (3 pages)
28 August 2007	Return made up to 15/05/07; full list of members (3 pages)
19 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
19 December 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
6 June 2006	Return made up to 15/05/06; full list of members (3 pages)
6 June 2006	Return made up to 15/05/06; full list of members (3 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
7 February 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
7 February 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
5 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
5 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
24 May 2005	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 May 2005	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 April 2005	Registered office changed on 06/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF (1 page)
6 April 2005	Registered office changed on 06/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF (1 page)
12 October 2004	Particulars of mortgage/charge (7 pages)
12 October 2004	Particulars of mortgage/charge (7 pages)
15 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
15 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
28 June 2004	Resolutions RES14 ‐ 1177X1 28/05/04 (1 page)
28 June 2004	Resolutions RES14 ‐ 1177X1 28/05/04 (1 page)
28 June 2004	Particulars of contract relating to shares (3 pages)
28 June 2004	Particulars of contract relating to shares (3 pages)
28 June 2004	Ad 28/05/04--------- Â£ si 1177@1=1177 Â£ ic 8823/10000 (2 pages)
28 June 2004	Ad 28/05/04--------- £ si 1177@1=1177 £ ic 8823/10000 (2 pages)
22 June 2004	Company name changed tsjr LTD\certificate issued on 22/06/04 (2 pages)
22 June 2004	Company name changed tsjr LTD\certificate issued on 22/06/04 (2 pages)
21 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
4 July 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 July 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 February 2003	Ad 01/01/03--------- Â£ si 489@1=489 Â£ ic 8334/8823 (2 pages)
27 February 2003	Ad 01/01/03--------- £ si 489@1=489 £ ic 8334/8823 (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
29 May 2002	Ad 31/03/02--------- £ si 834@1=834 £ ic 7500/8334 (2 pages)
29 May 2002	Ad 31/03/02--------- Â£ si 834@1=834 Â£ ic 7500/8334 (2 pages)
29 May 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
28 October 2001	Secretary resigned (1 page)
28 October 2001	Secretary resigned (1 page)
22 October 2001	Ad 21/06/01--------- Â£ si 99@1=99 Â£ ic 7401/7500 (2 pages)
22 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2001	Registered office changed on 22/10/01 from: 332 horton road, datchet slough berkshire SL3 9HY (1 page)
22 October 2001	Ad 21/06/01--------- £ si 99@1=99 £ ic 7401/7500 (2 pages)
22 October 2001	Nc inc already adjusted 01/09/01 (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	Ad 01/09/01--------- £ si 7400@1=7400 £ ic 1/7401 (2 pages)
22 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2001	Ad 01/09/01--------- Â£ si 7400@1=7400 Â£ ic 1/7401 (2 pages)
22 October 2001	Registered office changed on 22/10/01 from: 332 horton road, datchet slough berkshire SL3 9HY (1 page)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	Nc inc already adjusted 01/09/01 (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	New secretary appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
25 June 2001	Company name changed westmall property LTD\certificate issued on 25/06/01 (2 pages)
25 June 2001	Company name changed westmall property LTD\certificate issued on 25/06/01 (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Secretary resigned (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
15 May 2001	Incorporation (12 pages)
15 May 2001	Incorporation (12 pages)