Stratford City Developments Limited

Company Name	Stratford City Developments Limited
Company Status	Active
Company Number	04261851
Category	Private Limited Company
Incorporation Date	31 July 2001(22 years, 9 months ago)
Previous Name	Beamdecor Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(13 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Mrs Gillian Claire Houinato
Status	Current
Appointed	30 November 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Miss Amanda Beattie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 June 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Scott Cameron Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(18 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 29 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	20 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	20 August 2001(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 12 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Director Name	Keith Redshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Pound Farm Close Esher Surrey KT10 8EX

Director Name	Mr Mark Andrew Wenlock
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 2006)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Eastwood House 171 Broadway Peterborough Cambridgeshire PE1 4DS

Director Name	David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 2006)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	236 St Magaret's Road Twickenham Middlesex TW1 1NL

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 October 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	22 Steeles Road London NW3 4SH

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2006(4 years, 5 months after company formation)
Appointment Duration	5 months (resigned 12 June 2006)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	18 Jay Mews London SW7 2EP

Director Name	Elliott Rusanow
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	12 June 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2008)
Role	Company Director
Correspondence Address	Level 24 Westfield Towers, 100 William Street Sydney Nsw 2011 Foreign

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Resigned
Appointed	16 October 2006(5 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(6 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Anthony Nicholas Lattin
Status	Resigned
Appointed	11 July 2008(6 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 May 2009)
Role	Company Director
Correspondence Address	903, Antonine Heights City Walk London SE1 3DF

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2010(8 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(9 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Leon Shelley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Secretary Name	Thomas David Merrifield
Status	Resigned
Appointed	05 December 2018(17 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 October 2019)
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Mr Olivier Marc Bossard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2019(18 years after company formation)
Appointment Duration	8 months (resigned 31 March 2020)
Role	Group Chief Development Officer
Country of Residence	France
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Secretary Name	Miss Amanda Beattie
Status	Resigned
Appointed	16 October 2019(18 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2020)
Role	Company Director
Correspondence Address	4th Floor 1 Ariel Way London W12 7SL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.stratfordcity.co.uk
Telephone	0845 4143963
Telephone region	Unknown

Location

Registered Address	4th Floor 1 Ariel Way London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Westfield Uk Acquisitions (Jersey) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,756,246
Gross Profit	£11,365,593
Net Worth	£11,672,188
Cash	£4,555,419
Current Liabilities	£49,297,698

Accounts

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

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

12 July 2007	Delivered on: 18 July 2007 Satisfied on: 4 November 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re stratford city developments limited business premium account. Account number 40469971. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

12 July 2007

Delivered on: 18 July 2007
Satisfied on: 4 November 2015
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re stratford city developments limited business premium account. Account number 40469971. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Fully Satisfied

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (20 pages)
9 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Amanda Beattie as a secretary on 1 April 2020 (1 page)
2 April 2020	Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020 (2 pages)
1 April 2020	Termination of appointment of Olivier Bossard as a director on 31 March 2020 (1 page)
10 February 2020	Change of details for Unibail-Rodamco Se as a person with significant control on 17 May 2019 (2 pages)
8 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
18 October 2019	Appointment of Miss Amanda Beattie as a secretary on 16 October 2019 (2 pages)
9 October 2019	Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (19 pages)
14 August 2019	Appointment of Mr Olivier Bossard as a director on 31 July 2019 (2 pages)
13 August 2019	Termination of appointment of Peter Howard Miller as a director on 31 July 2019 (1 page)
10 December 2018	Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018 (1 page)
6 December 2018	Appointment of Thomas David Merrifield as a secretary on 5 December 2018 (2 pages)
21 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
16 July 2018	Termination of appointment of Leon Shelley as a director on 29 June 2018 (1 page)
26 June 2018	Withdrawal of a person with significant control statement on 26 June 2018 (2 pages)
26 June 2018	Notification of Unibail-Rodamco Se as a person with significant control on 7 June 2018 (2 pages)
21 June 2018	Appointment of Miss Amanda Beattie as a director on 20 June 2018 (2 pages)
30 November 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Leon Shelley as a secretary on 30 November 2017 (1 page)
30 November 2017	Appointment of Mrs Gillian Claire Houinato as a secretary on 30 November 2017 (2 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
2 November 2017	Director's details changed for Mr Peter Howard Miller on 1 March 2011 (2 pages)
2 November 2017	Director's details changed for Mr Peter Howard Miller on 1 March 2011 (2 pages)
9 August 2017	Full accounts made up to 31 December 2016 (18 pages)
9 August 2017	Full accounts made up to 31 December 2016 (18 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (4 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (4 pages)
4 November 2015	Satisfaction of charge 1 in full (4 pages)
4 November 2015	Satisfaction of charge 1 in full (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (17 pages)
6 October 2015	Full accounts made up to 31 December 2014 (17 pages)
28 April 2015	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page)
28 April 2015	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page)
15 April 2015	Appointment of Mr Leon Shelley as a director on 30 March 2015 (2 pages)
15 April 2015	Appointment of Mr Leon Shelley as a director on 30 March 2015 (2 pages)
12 January 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 12 January 2015 (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
10 October 2014	Full accounts made up to 31 December 2013 (19 pages)
10 October 2014	Full accounts made up to 31 December 2013 (19 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (4 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (4 pages)
9 September 2013	Full accounts made up to 31 December 2012 (17 pages)
9 September 2013	Full accounts made up to 31 December 2012 (17 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Full accounts made up to 31 December 2010 (17 pages)
28 October 2011	Full accounts made up to 31 December 2010 (17 pages)
7 July 2011	Section 519 (1 page)
7 July 2011	Section 519 (1 page)
7 June 2011	Auditor's resignation (1 page)
7 June 2011	Auditor's resignation (1 page)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
4 January 2011	Appointment of Philip Simon Slavin as a director (2 pages)
4 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
14 June 2010	Appointment of Mr Michael Joseph Gutman as a director (2 pages)
14 June 2010	Appointment of Mr Michael Joseph Gutman as a director (2 pages)
12 November 2009	Full accounts made up to 31 December 2008 (15 pages)
12 November 2009	Full accounts made up to 31 December 2008 (15 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
22 May 2009	Appointment terminated secretary anthony lattin (1 page)
22 May 2009	Appointment terminated secretary anthony lattin (1 page)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
24 September 2008	Full accounts made up to 31 December 2007 (12 pages)
24 September 2008	Full accounts made up to 31 December 2007 (12 pages)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
10 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
14 July 2008	Secretary appointed anthony nicholas lattin (1 page)
14 July 2008	Secretary appointed anthony nicholas lattin (1 page)
23 June 2008	Declaration of assistance for shares acquisition (11 pages)
23 June 2008	Resolutions RES13 ‐ Deed of novation approved 19/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 June 2008	Declaration of assistance for shares acquisition (11 pages)
23 June 2008	Resolutions RES13 ‐ Deed of novation approved 19/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 June 2008	Director appointed mr peter howard miller (1 page)
5 June 2008	Director appointed mr peter howard miller (1 page)
27 May 2008	Appointment terminated director michael gutman (1 page)
27 May 2008	Appointment terminated director michael gutman (1 page)
18 April 2008	Appointment terminated director elliott rusanow (1 page)
18 April 2008	Appointment terminated director elliott rusanow (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Return made up to 30/10/07; full list of members (3 pages)
30 October 2007	Return made up to 30/10/07; full list of members (3 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 31/07/07; full list of members (3 pages)
8 August 2007	Return made up to 31/07/07; full list of members (3 pages)
18 July 2007	Particulars of mortgage/charge (5 pages)
18 July 2007	Particulars of mortgage/charge (5 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
3 March 2007	Full accounts made up to 31 December 2005 (10 pages)
3 March 2007	Full accounts made up to 31 December 2005 (10 pages)
22 December 2006	Auditor's resignation (1 page)
22 December 2006	Auditor's resignation (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
11 August 2006	Full accounts made up to 31 December 2004 (10 pages)
11 August 2006	Return made up to 31/07/06; full list of members (2 pages)
11 August 2006	Full accounts made up to 31 December 2004 (10 pages)
11 August 2006	Return made up to 31/07/06; full list of members (2 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 57 grosvenor street london W1K 3JA (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 57 grosvenor street london W1K 3JA (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (3 pages)
21 June 2006	Director resigned (1 page)
17 January 2006	New director appointed (20 pages)
17 January 2006	New director appointed (20 pages)
3 January 2006	Location of register of members (non legible) (1 page)
3 January 2006	Location of register of members (non legible) (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 17 grosvenor street london W1K 4QG (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 17 grosvenor street london W1K 4QG (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (4 pages)
17 October 2005	New director appointed (4 pages)
17 October 2005	Director resigned (1 page)
13 September 2005	Return made up to 31/07/05; full list of members (9 pages)
13 September 2005	Return made up to 31/07/05; full list of members (9 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 67 brook street london W1K 4NJ (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 67 brook street london W1K 4NJ (1 page)
29 January 2005	Full accounts made up to 31 December 2003 (9 pages)
29 January 2005	Full accounts made up to 31 December 2003 (9 pages)
6 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2004	Return made up to 31/07/04; full list of members (3 pages)
6 August 2004	Return made up to 31/07/04; full list of members (3 pages)
29 September 2003	Full accounts made up to 31 December 2002 (8 pages)
29 September 2003	Full accounts made up to 31 December 2002 (8 pages)
4 August 2003	Return made up to 31/07/03; full list of members (3 pages)
4 August 2003	Return made up to 31/07/03; full list of members (3 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	Ad 10/10/02--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	Ad 10/10/02--------- Â£ si 250@1=250 Â£ ic 750/1000 (2 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
30 October 2002	Ad 10/10/02--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (6 pages)
30 October 2002	Ad 10/10/02--------- Â£ si 250@1=250 Â£ ic 750/1000 (2 pages)
30 October 2002	New director appointed (6 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
15 August 2002	Return made up to 31/07/02; full list of members (6 pages)
15 August 2002	Return made up to 31/07/02; full list of members (6 pages)
12 August 2002	Secretary's particulars changed (1 page)
12 August 2002	Secretary's particulars changed (1 page)
16 July 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
16 July 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New director appointed (4 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New director appointed (4 pages)
3 September 2001	New secretary appointed (2 pages)
22 August 2001	Company name changed beamdecor LIMITED\certificate issued on 22/08/01 (2 pages)
22 August 2001	Company name changed beamdecor LIMITED\certificate issued on 22/08/01 (2 pages)
31 July 2001	Incorporation (13 pages)
31 July 2001	Incorporation (13 pages)