CD10 Properties Thanet Limited

Company Name	CD10 Properties Thanet Limited
Company Status	Dissolved
Company Number	04218466
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Graham Meads
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2017(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 03 December 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	NOE Group (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	14 September 2017(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 December 2019)
Correspondence Address	30 Market Place London W1W 8AP

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	12 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 06 July 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 year, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(4 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(4 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2006)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Director Name	Michael John Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(4 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2006)
Role	Surveyor
Correspondence Address	18 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 October 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 July 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(11 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(12 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 September 2011(10 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 July 2017)
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	BMO Rep (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	06 July 2017(16 years, 1 month after company formation)
Appointment Duration	1 month (resigned 09 August 2017)
Correspondence Address	5 Wigmore Street London W1U 1PB

Contact

Website	www.hammerson.com/
Email address	[email protected]
Telephone	020 78871000
Telephone region	London

Location

Registered Address	30 Market Place London W1W 8AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,950,000
Gross Profit	£3,798,000
Net Worth	£20,027,000
Current Liabilities	£34,015,000

Accounts

Latest Accounts	6 July 2017 (6 years, 9 months ago)
Accounts Category	Full
Accounts Year End	05 July

Charges

6 July 2017	Delivered on: 6 July 2017 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: All that freehold land and buildings at westwood road retail park thanet registered under title numbers K110386, K125812, K606532, K785967, K727388, K718649, K526801 and K882591. Outstanding
12 October 2001	Delivered on: 29 October 2001 Satisfied on: 28 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: The actual, contingent, present and/or future obligations and liabilities of the company formerly known as grantwest thanet properties limited to the chargee under or pursuant to the financing documents, including the debenture (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

6 July 2017

Delivered on: 6 July 2017
Persons entitled: Cbre Loan Services Limited

Classification: A registered charge
Particulars: All that freehold land and buildings at westwood road retail park thanet registered under title numbers K110386, K125812, K606532, K785967, K727388, K718649, K526801 and K882591.
Outstanding

12 October 2001

Delivered on: 29 October 2001
Satisfied on: 28 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Guarantee & debenture
Secured details: The actual, contingent, present and/or future obligations and liabilities of the company formerly known as grantwest thanet properties limited to the chargee under or pursuant to the financing documents, including the debenture (all terms as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2019	Voluntary strike-off action has been suspended (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
16 July 2019	Application to strike the company off the register (3 pages)
25 June 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
3 April 2019	Previous accounting period shortened from 6 July 2018 to 5 July 2018 (1 page)
9 January 2019	Statement by Directors (1 page)
9 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 January 2019	Statement of capital on 9 January 2019 GBP 1.00 (3 pages)
9 January 2019	Solvency Statement dated 09/01/19 (1 page)
2 July 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
12 April 2018	Full accounts made up to 6 July 2017 (19 pages)
12 February 2018	Termination of appointment of Bmo Rep (Corporate Services) Limited as a director on 9 August 2017 (1 page)
28 September 2017	Appointment of Noe Group (Corporate Services) Limited as a director on 14 September 2017 (3 pages)
28 September 2017	Appointment of Noe Group (Corporate Services) Limited as a director on 14 September 2017 (3 pages)
26 September 2017	Registered office address changed from 5 Wigmore Street London W1U 1PB England to 30 Market Place London W1W 8AP on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 5 Wigmore Street London W1U 1PB England to 30 Market Place London W1W 8AP on 26 September 2017 (1 page)
28 July 2017	Notification of a person with significant control statement (2 pages)
28 July 2017	Notification of a person with significant control statement (2 pages)
28 July 2017	Cessation of Westchester Property Holdings Limited as a person with significant control on 6 July 2017 (1 page)
28 July 2017	Cessation of Westchester Property Holdings Limited as a person with significant control on 6 July 2017 (1 page)
28 July 2017	Cessation of Westchester Property Holdings Limited as a person with significant control on 28 July 2017 (1 page)
20 July 2017	Memorandum and Articles of Association (7 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 July 2017	Memorandum and Articles of Association (7 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-03 (3 pages)
13 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-03 (3 pages)
6 July 2017	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Peter William Beaumont Cole as a director on 6 July 2017 (1 page)
6 July 2017	Registration of charge 042184660002, created on 6 July 2017 (37 pages)
6 July 2017	Termination of appointment of Richard Geoffrey Shaw as a director on 6 July 2017 (1 page)
6 July 2017	Appointment of Mr Paul Graham Meads as a director on 6 July 2017 (2 pages)
6 July 2017	Registered office address changed from Kings Place 90 York Way London N1 9GE to 5 Wigmore Street London W1U 1PB on 6 July 2017 (1 page)
6 July 2017	Previous accounting period shortened from 31 December 2017 to 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Richard Geoffrey Shaw as a director on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 6 July 2017 (1 page)
6 July 2017	Appointment of Mr Paul Graham Meads as a director on 6 July 2017 (2 pages)
6 July 2017	Registered office address changed from Kings Place 90 York Way London N1 9GE to 5 Wigmore Street London W1U 1PB on 6 July 2017 (1 page)
6 July 2017	Registration of charge 042184660002, created on 6 July 2017 (37 pages)
6 July 2017	Previous accounting period shortened from 31 December 2017 to 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Peter William Beaumont Cole as a director on 6 July 2017 (1 page)
6 July 2017	Appointment of Bmo Rep (Corporate Services) Limited as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Bmo Rep (Corporate Services) Limited as a director on 6 July 2017 (2 pages)
6 July 2017	Termination of appointment of Andrew John Berger-North as a director on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Warren Stuart Austin as a director on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Andrew John Berger-North as a director on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Warren Stuart Austin as a director on 6 July 2017 (1 page)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
25 April 2017	Full accounts made up to 31 December 2016 (16 pages)
25 April 2017	Full accounts made up to 31 December 2016 (16 pages)
3 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 30,000,000 (5 pages)
3 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 30,000,000 (5 pages)
26 May 2016	Full accounts made up to 31 December 2015 (17 pages)
26 May 2016	Full accounts made up to 31 December 2015 (17 pages)
5 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 30,000,000.00 (4 pages)
5 October 2015	Statement of capital following an allotment of shares on 18 September 2015 GBP 30,000,000.00 (4 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Iss sha Â£1 each tp Â£30000000 of 0F Â£1 18/09/2015 (1 page)
5 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Iss sha Â£1 each tp Â£30000000 of 0F Â£1 18/09/2015 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
11 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (7 pages)
11 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (7 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
22 May 2015	Full accounts made up to 31 December 2014 (15 pages)
22 May 2015	Full accounts made up to 31 December 2014 (15 pages)
9 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (7 pages)
9 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (7 pages)
30 May 2014	Full accounts made up to 31 December 2013 (15 pages)
30 May 2014	Full accounts made up to 31 December 2013 (15 pages)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
8 August 2013	Full accounts made up to 31 December 2012 (14 pages)
8 August 2013	Full accounts made up to 31 December 2012 (14 pages)
5 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
7 March 2013	Appointment of Mr Richard Geoffrey Shaw as a director (2 pages)
7 March 2013	Appointment of Mr Richard Geoffrey Shaw as a director (2 pages)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
8 June 2011	Full accounts made up to 31 December 2010 (15 pages)
8 June 2011	Full accounts made up to 31 December 2010 (15 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (9 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (9 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
19 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
19 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
17 August 2009	Full accounts made up to 31 December 2008 (15 pages)
17 August 2009	Full accounts made up to 31 December 2008 (15 pages)
1 June 2009	Return made up to 17/05/09; full list of members (5 pages)
1 June 2009	Return made up to 17/05/09; full list of members (5 pages)
8 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (6 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (6 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
18 August 2008	Full accounts made up to 31 December 2007 (15 pages)
18 August 2008	Full accounts made up to 31 December 2007 (15 pages)
19 June 2008	Return made up to 17/05/08; full list of members (4 pages)
19 June 2008	Return made up to 17/05/08; full list of members (4 pages)
18 June 2008	Appointment terminated director geoffrey wright (1 page)
18 June 2008	Appointment terminated director geoffrey wright (1 page)
8 May 2008	Auditor's resignation (1 page)
8 May 2008	Auditor's resignation (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
12 July 2007	Return made up to 17/05/07; full list of members (3 pages)
12 July 2007	Return made up to 17/05/07; full list of members (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (5 pages)
13 September 2006	Full accounts made up to 31 December 2005 (15 pages)
13 September 2006	Full accounts made up to 31 December 2005 (15 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
28 June 2006	Return made up to 17/05/06; full list of members (3 pages)
28 June 2006	Return made up to 17/05/06; full list of members (3 pages)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
27 July 2005	Full accounts made up to 31 December 2004 (15 pages)
27 July 2005	Full accounts made up to 31 December 2004 (15 pages)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2005	Return made up to 17/05/05; full list of members (7 pages)
27 June 2005	Return made up to 17/05/05; full list of members (7 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
16 June 2004	Return made up to 17/05/04; full list of members (5 pages)
16 June 2004	Return made up to 17/05/04; full list of members (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
11 June 2003	Return made up to 17/05/03; full list of members (5 pages)
11 June 2003	Return made up to 17/05/03; full list of members (5 pages)
9 April 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
9 April 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
28 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
29 November 2002	Registered office changed on 29/11/02 from: 3 finsbury square london EC2A 1AE (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 3 finsbury square london EC2A 1AE (1 page)
26 November 2002	New director appointed (13 pages)
26 November 2002	New director appointed (13 pages)
21 November 2002	Auditor's resignation (1 page)
21 November 2002	Auditor's resignation (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (13 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (13 pages)
17 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
17 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
10 June 2002	Return made up to 17/05/02; full list of members (5 pages)
10 June 2002	Return made up to 17/05/02; full list of members (5 pages)
29 October 2001	Particulars of mortgage/charge (6 pages)
29 October 2001	Particulars of mortgage/charge (6 pages)
29 October 2001	Company name changed grantwest thanet properties limi ted\certificate issued on 29/10/01 (2 pages)
29 October 2001	Company name changed grantwest thanet properties limi ted\certificate issued on 29/10/01 (2 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New secretary appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	New secretary appointed (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
2 July 2001	Accounting reference date shortened from 31/05/02 to 30/09/01 (1 page)
2 July 2001	Accounting reference date shortened from 31/05/02 to 30/09/01 (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
12 June 2001	Company name changed sherrybay LIMITED\certificate issued on 12/06/01 (2 pages)
12 June 2001	Company name changed sherrybay LIMITED\certificate issued on 12/06/01 (2 pages)
17 May 2001	Incorporation (24 pages)
17 May 2001	Incorporation (24 pages)