Westchester Property Holdings Limited

Company Name	Westchester Property Holdings Limited
Company Status	Dissolved
Company Number	04218487
Category	Private Limited Company
Incorporation Date	17 May 2001(22 years, 11 months ago)
Dissolution Date	2 May 2023 (11 months, 3 weeks ago)
Previous Names	Brandygreen Limited and Grantwest Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2020(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 May 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Closed
Appointed	23 September 2011(10 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (closed 02 May 2023)
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

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	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	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 days after company formation)
Appointment Duration	1 year, 4 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

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 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	Tom Blane Hunter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 28 June 2002)
Role	Company Director
Correspondence Address	The Paddock Southwood Road Troon Ayrshire KA10 7EL Scotland

Director Name	Mr James Cairns McMahon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 September 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 September 2002)
Role	Company Director
Correspondence Address	Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

Secretary Name	Brian McCluskey
Nationality	British
Status	Resigned
Appointed	28 June 2002(1 year, 1 month after company formation)
Appointment Duration	5 months (resigned 26 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ayr Road Prestwick Ayrshire KA9 1SX Scotland

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

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	16 years, 7 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

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 Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 March 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

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 Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (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 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	11 years, 10 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(19 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(20 years, 6 months after company formation)
Appointment Duration	3 months (resigned 15 February 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

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

Contact

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

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,746,000
Current Liabilities	£5,377,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

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: Debenture Secured details: The actual, contingent, present and/or future obligations and liabilities of the company 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

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: Debenture
Secured details: The actual, contingent, present and/or future obligations and liabilities of the company 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

21 January 2021	Full accounts made up to 31 December 2019 (16 pages)
16 September 2020	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 (2 pages)
11 September 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
11 September 2020	Appointment of Mr Thomas James Cochrane as a director on 9 September 2020 (2 pages)
26 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (15 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
3 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
17 September 2018	Full accounts made up to 31 December 2017 (15 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
24 July 2017	Full accounts made up to 31 December 2016 (15 pages)
24 July 2017	Full accounts made up to 31 December 2016 (15 pages)
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)
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 4 (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 4 (5 pages)
26 May 2016	Full accounts made up to 31 December 2015 (14 pages)
26 May 2016	Full accounts made up to 31 December 2015 (14 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 4 (6 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 4 (6 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 (13 pages)
22 May 2015	Full accounts made up to 31 December 2014 (13 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 4 (6 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 4 (6 pages)
30 May 2014	Full accounts made up to 31 December 2013 (13 pages)
30 May 2014	Full accounts made up to 31 December 2013 (13 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 (12 pages)
8 August 2013	Full accounts made up to 31 December 2012 (12 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)
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 (12 pages)
7 August 2012	Full accounts made up to 31 December 2011 (12 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 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	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)
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)
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)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (10 pages)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (10 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 Andrew James Gray Thomson 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 Martin Clive Jepson 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 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 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 Andrew James Gray Thomson 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 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 (12 pages)
30 June 2010	Full accounts made up to 31 December 2009 (12 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)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 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)
15 December 2008	Director appointed nicholas alan scott hardie (6 pages)
15 December 2008	Director appointed nicholas alan scott hardie (6 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
9 December 2008	Director appointed andrew john berger-north (5 pages)
8 December 2008	Director appointed andrew james gray thomson (5 pages)
8 December 2008	Director appointed david john atkins (6 pages)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed martin clive jepson (5 pages)
8 December 2008	Director appointed lawrence francis hutchings (5 pages)
8 December 2008	Director appointed david john atkins (6 pages)
8 December 2008	Director appointed andrew james gray thomson (5 pages)
12 June 2008	Return made up to 17/05/08; full list of members (3 pages)
12 June 2008	Return made up to 17/05/08; full list of members (3 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 October 2007	Full accounts made up to 31 December 2006 (12 pages)
23 October 2007	Full accounts made up to 31 December 2006 (12 pages)
4 July 2007	Return made up to 17/05/07; full list of members (2 pages)
4 July 2007	Return made up to 17/05/07; full list of members (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
24 October 2006	Full accounts made up to 31 December 2005 (12 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)
28 June 2006	Return made up to 17/05/06; full list of members (2 pages)
28 June 2006	Return made up to 17/05/06; full list of members (2 pages)
14 February 2006	Auditor's resignation (1 page)
14 February 2006	Auditor's resignation (1 page)
14 February 2006	Auditor's resignation (1 page)
14 February 2006	Auditor's resignation (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
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 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 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)
12 June 2003	Return made up to 17/05/03; full list of members (5 pages)
12 June 2003	Return made up to 17/05/03; full list of members (5 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2003	Resolutions RES13 ‐ Dividend 14/03/03 (2 pages)
11 April 2003	Resolutions RES13 ‐ Dividend 14/03/03 (2 pages)
11 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 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)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
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 (9 pages)
26 November 2002	New director appointed (9 pages)
26 November 2002	New director appointed (9 pages)
26 November 2002	New director appointed (9 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	Director resigned (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	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	New secretary appointed (1 page)
17 October 2002	New secretary appointed (1 page)
22 July 2002	Full accounts made up to 30 September 2001 (11 pages)
22 July 2002	Full accounts made up to 30 September 2001 (11 pages)
11 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2002	Return made up to 17/05/02; full list of members (8 pages)
10 June 2002	Return made up to 17/05/02; full list of members (8 pages)
24 April 2002	New director appointed (8 pages)
24 April 2002	New director appointed (7 pages)
24 April 2002	New director appointed (7 pages)
24 April 2002	New director appointed (8 pages)
29 October 2001	Particulars of mortgage/charge (5 pages)
29 October 2001	Particulars of mortgage/charge (5 pages)
27 July 2001	Memorandum and Articles of Association (17 pages)
27 July 2001	Memorandum and Articles of Association (17 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
2 July 2001	Company name changed grantwest LIMITED\certificate issued on 02/07/01 (2 pages)
2 July 2001	Company name changed grantwest LIMITED\certificate issued on 02/07/01 (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New director appointed (5 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New director appointed (5 pages)
22 June 2001	New director appointed (5 pages)
22 June 2001	New director appointed (5 pages)
8 June 2001	Accounting reference date shortened from 31/05/02 to 30/09/01 (1 page)
8 June 2001	Accounting reference date shortened from 31/05/02 to 30/09/01 (1 page)
8 June 2001	Registered office changed on 08/06/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 June 2001	Registered office changed on 08/06/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
22 May 2001	Company name changed brandygreen LIMITED\certificate issued on 22/05/01 (2 pages)
22 May 2001	Company name changed brandygreen LIMITED\certificate issued on 22/05/01 (2 pages)
17 May 2001	Incorporation (24 pages)
17 May 2001	Incorporation (24 pages)