Nu Developments (Brighton) Limited

Company Name	Nu Developments (Brighton) Limited
Directors	Kristoffer Malcolm McPhail and Adam Irwin
Company Status	Active
Company Number	04278269
Category	Private Limited Company
Incorporation Date	29 August 2001(22 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kristoffer Malcolm McPhail
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Adam Irwin
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	07 February 2002(5 months, 1 week after company formation)
Appointment Duration	22 years, 2 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(5 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 13 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(5 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 15 September 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(5 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Director Name	Mr Philip Frederick Ellis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(5 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 November 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr David Alexandre Simon Dahan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2012(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2015)
Role	Strategic Development Director - Real Estate
Country of Residence	United Kingdom
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Miss Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2015(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 2016)
Role	Finance
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Fergus James Helliwell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2017)
Role	Fund Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Shenthuran Ravindra
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(14 years, 12 months after company formation)
Appointment Duration	1 year (resigned 08 September 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr James Robson Edwin Tarry
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(16 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(16 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Mill Properties Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 February 2002)
Correspondence Address	6-8 Old Bond Street London W1S 4PH

Secretary Name	Mill Group Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 February 2002)
Correspondence Address	3 Burlington Mews London W1R 8QA

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£16,649
Gross Profit	-£16,621
Net Worth	-£561,533
Cash	£735,184
Current Liabilities	£6,295

Accounts

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

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

8 January 2003	Delivered on: 15 January 2003 Satisfied on: 27 June 2007 Persons entitled: Brighton and Hove City Council Classification: Supplemental charge (development agreement) Secured details: All monies due or to become due from the purchaser, the fund, the chargors and/or the developer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estates or interests in the block leases and other immovable property described in the schedule to form 395. see the mortgage charge document for full details. Fully Satisfied
28 November 2002	Delivered on: 12 December 2002 Satisfied on: 27 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland, as Agent and Security Trustee for Itselfand the Secured Parties Classification: Legal mortgage and assignment Secured details: All obligations and liabilities due or to become due from the chargors to the chargee and the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Block 6A,jubilee street development,brighton and all undertakings of the chargor pursuant to the charge and all right,title and interest in and to the charged agreements,including all monies payable and any claims,awards and judgements; all rental income and benefit of all guarantees,warranties,agreements,contract,deeds,licences,undertakings,covenants,etc; all buildings,fixtures and the proceeds of sale thereof; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
11 November 2002	Delivered on: 25 November 2002 Satisfied on: 27 June 2007 Persons entitled: Brighton and Hove City Council Classification: Supplemental charge (development agreement) Secured details: All monies due or to become due from the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estates or interests in the block leases and other immovable property described in the schedule to the form 395. see the mortgage charge document for full details. Fully Satisfied
11 November 2002	Delivered on: 19 November 2002 Satisfied on: 27 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Secured Parties Classification: Legal mortgage and assignment Secured details: All monies due or to become due from the chargors to the chargee and the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Block leases of blocks 2, 3, 4, 5, 6A, 6B, 6C and 7 jubilee street development brighton the benefit of all rights and claims in relation to the mortgaged property the benefit of all guarantees and representations the benefit of all its right title and interest to in and under all present and future charged agreements A. see the mortgage charge document for full details. Fully Satisfied
21 October 2002	Delivered on: 8 November 2002 Satisfied on: 27 June 2007 Persons entitled: Brighton and Hove City Council Classification: Charge (development agreement) Secured details: All monies due or to become due from the purchaser, the fund and/or the developer, the library contractor and the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all estates or interests in the freehold and leasehold property and other immovable property and all buildings and trades and other fixtures from time to time on any such property. The security account and any and all money (including interest) from time to time standing to the credit of the security account. By way of charge and absolute assignment all rights, title and interest to an agreement for the grant of block leases.. See the mortgage charge document for full details. Fully Satisfied
21 October 2002	Delivered on: 29 October 2002 Satisfied on: 27 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Security Trustee for Itself Andthe Secured Parties Classification: Debenture Secured details: All obligations and liabilities due or to become due from the borrower and the company (the "chargor") to the chargee and the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
22 October 2003	Delivered on: 31 October 2003 Satisfied on: 27 June 2007 Persons entitled: Brighton & Hove City Council Classification: Supplemental charge Secured details: The due performance of the respective obligations of the purchaser, the fund and/or the developer, library contractor and the chargors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all estates or interests in the block leases and other immovable property being block lease between brighton and hove council (1) block 8 as more particularly and nupp (gp) limited and nupp nominees limited defined in the development upon trust for norwich union public/private partnership agreement fund (2) and the proceeds of sale thereof and all buildings and trade and other fixtures. See the mortgage charge document for full details. Fully Satisfied
21 October 2002	Delivered on: 29 October 2002 Satisfied on: 27 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage and assignment Secured details: All present and future obligations and liabilities due or to become due from the chargors to the chargee as agent and security trustee for itself and the secured parties (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets. See the mortgage charge document for full details. Fully Satisfied
21 October 2002	Delivered on: 5 November 2002 Persons entitled: Norwich Union Public/Private Partnership Fund Acting by Its General Partner Nuppp (Gp) Limited Classification: Deed of security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its present and future right title and interest in to and under the assigned contracts. See the mortgage charge document for full details. Outstanding
21 October 2002	Delivered on: 5 November 2002 Persons entitled: Norwich Union Public/Private Partnership Fund Acting by Its General Partner Nuppp (Gp) Limited Classification: Deed of floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its undertaking and assets both present and future. Outstanding

Filing History

11 December 2020	Full accounts made up to 31 December 2019 (21 pages)
15 October 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (20 pages)
18 September 2018	Full accounts made up to 31 December 2017 (19 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
5 April 2018	Change of details for Nu 3Ps Limited as a person with significant control on 19 December 2016 (2 pages)
4 April 2018	Change of details for Nu 3Ps Limited as a person with significant control on 6 April 2016 (2 pages)
4 April 2018	Change of details for Nu 3Ps Limited as a person with significant control on 19 December 2016 (2 pages)
10 October 2017	Termination of appointment of Shenthuran Ravindra as a director on 8 September 2017 (1 page)
10 October 2017	Termination of appointment of Shenthuran Ravindra as a director on 8 September 2017 (1 page)
4 October 2017	Termination of appointment of Fergus James Helliwell as a director on 6 September 2017 (1 page)
4 October 2017	Termination of appointment of Fergus James Helliwell as a director on 6 September 2017 (1 page)
2 October 2017	Appointment of Mr James Robson Edwin Tarry as a director on 8 September 2017 (2 pages)
2 October 2017	Appointment of Mr James Robson Edwin Tarry as a director on 8 September 2017 (2 pages)
2 October 2017	Appointment of Mr. Ian Shervell as a director on 8 September 2017 (2 pages)
2 October 2017	Appointment of Mr. Ian Shervell as a director on 8 September 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
15 June 2017	Full accounts made up to 31 December 2016 (18 pages)
15 June 2017	Full accounts made up to 31 December 2016 (18 pages)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
6 September 2016	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
6 September 2016	Appointment of Mr Shenthuran Ravindra as a director on 24 August 2016 (2 pages)
6 September 2016	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
6 September 2016	Appointment of Mr Shenthuran Ravindra as a director on 24 August 2016 (2 pages)
23 August 2016	Full accounts made up to 31 December 2015 (19 pages)
23 August 2016	Full accounts made up to 31 December 2015 (19 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
3 August 2015	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
3 August 2015	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
2 July 2015	Appointment of Fergus James Helliwell as a director on 17 June 2015 (2 pages)
2 July 2015	Appointment of Ms Helen Murphy as a director on 17 June 2015 (2 pages)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
2 July 2015	Appointment of Fergus James Helliwell as a director on 17 June 2015 (2 pages)
2 July 2015	Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015 (1 page)
2 July 2015	Appointment of Ms Helen Murphy as a director on 17 June 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (15 pages)
29 May 2015	Full accounts made up to 31 December 2014 (15 pages)
12 August 2014	Register(s) moved to registered office address 1 Poultry London EC2R 8EJ (1 page)
12 August 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
12 August 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
12 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (5 pages)
12 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (5 pages)
12 August 2014	Register(s) moved to registered office address 1 Poultry London EC2R 8EJ (1 page)
9 May 2014	Full accounts made up to 31 December 2013 (15 pages)
9 May 2014	Full accounts made up to 31 December 2013 (15 pages)
6 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (6 pages)
6 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (6 pages)
6 August 2013	Register(s) moved to registered inspection location (1 page)
6 August 2013	Register(s) moved to registered inspection location (1 page)
5 August 2013	Full accounts made up to 31 December 2012 (15 pages)
5 August 2013	Full accounts made up to 31 December 2012 (15 pages)
12 November 2012	Termination of appointment of Philip Ellis as a director (1 page)
12 November 2012	Termination of appointment of Philip Ellis as a director (1 page)
10 October 2012	Appointment of David Alexandre Simon Dahan as a director (2 pages)
10 October 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
10 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
10 October 2012	Appointment of David Alexandre Simon Dahan as a director (2 pages)
10 October 2012	Register(s) moved to registered office address (1 page)
10 October 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
10 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
10 October 2012	Register(s) moved to registered office address (1 page)
10 August 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
10 August 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Auditor's resignation (1 page)
7 August 2012	Auditor's resignation (1 page)
6 August 2012	Resignation of auditors (1 page)
6 August 2012	Resignation of auditors (1 page)
16 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Full accounts made up to 31 December 2010 (15 pages)
20 July 2011	Full accounts made up to 31 December 2010 (15 pages)
10 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
10 December 2010	Statement of company's objects (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
21 July 2010	Full accounts made up to 31 December 2009 (14 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Full accounts made up to 31 December 2009 (14 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Register inspection address has been changed (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 20 July 2010 (2 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 20 July 2010 (2 pages)
20 July 2010	Register inspection address has been changed (1 page)
3 March 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Philip Frederick Ellis on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Philip Frederick Ellis on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Philip Frederick Ellis on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 August 2009	Return made up to 20/07/09; full list of members (4 pages)
11 August 2009	Return made up to 20/07/09; full list of members (4 pages)
25 July 2009	Full accounts made up to 31 December 2008 (13 pages)
25 July 2009	Full accounts made up to 31 December 2008 (13 pages)
11 December 2008	Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
11 December 2008	Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
23 July 2008	Return made up to 20/07/08; full list of members (4 pages)
23 July 2008	Return made up to 20/07/08; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 December 2007 (14 pages)
10 July 2008	Full accounts made up to 31 December 2007 (14 pages)
8 July 2008	Appointment terminated director julius gottlieb (1 page)
8 July 2008	Appointment terminated director julius gottlieb (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
8 August 2007	Return made up to 23/07/07; full list of members (2 pages)
8 August 2007	Return made up to 23/07/07; full list of members (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
27 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
6 June 2007	Full accounts made up to 31 December 2006 (16 pages)
6 June 2007	Full accounts made up to 31 December 2006 (16 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
23 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
25 July 2006	Return made up to 23/07/06; full list of members (3 pages)
25 July 2006	Return made up to 23/07/06; full list of members (3 pages)
15 August 2005	Return made up to 23/07/05; full list of members (3 pages)
15 August 2005	Return made up to 23/07/05; full list of members (3 pages)
7 July 2005	Full accounts made up to 31 December 2004 (13 pages)
7 July 2005	Full accounts made up to 31 December 2004 (13 pages)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
16 August 2004	Return made up to 23/07/04; full list of members (3 pages)
16 August 2004	Return made up to 23/07/04; full list of members (3 pages)
24 December 2003	Full accounts made up to 31 December 2002 (12 pages)
24 December 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Particulars of mortgage/charge (9 pages)
31 October 2003	Particulars of mortgage/charge (9 pages)
16 October 2003	Return made up to 26/09/03; full list of members (6 pages)
16 October 2003	Return made up to 26/09/03; full list of members (6 pages)
15 January 2003	Particulars of mortgage/charge (9 pages)
15 January 2003	Particulars of mortgage/charge (9 pages)
12 December 2002	Particulars of mortgage/charge (9 pages)
12 December 2002	Particulars of mortgage/charge (9 pages)
25 November 2002	Particulars of mortgage/charge (9 pages)
25 November 2002	Particulars of mortgage/charge (9 pages)
19 November 2002	Particulars of mortgage/charge (9 pages)
19 November 2002	Particulars of mortgage/charge (9 pages)
8 November 2002	Particulars of mortgage/charge (8 pages)
8 November 2002	Particulars of mortgage/charge (8 pages)
5 November 2002	Particulars of mortgage/charge (6 pages)
5 November 2002	Particulars of mortgage/charge (4 pages)
5 November 2002	Particulars of mortgage/charge (6 pages)
5 November 2002	Particulars of mortgage/charge (4 pages)
29 October 2002	Particulars of mortgage/charge (9 pages)
29 October 2002	Particulars of mortgage/charge (10 pages)
29 October 2002	Particulars of mortgage/charge (10 pages)
29 October 2002	Particulars of mortgage/charge (9 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2002	Return made up to 26/09/02; full list of members (3 pages)
26 September 2002	Return made up to 26/09/02; full list of members (3 pages)
10 September 2002	New director appointed (1 page)
10 September 2002	New director appointed (1 page)
22 July 2002	Secretary's particulars changed (1 page)
22 July 2002	Secretary's particulars changed (1 page)
25 February 2002	New director appointed (5 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Registered office changed on 25/02/02 from: c/o mill group 6-8 old bond street london W1X 3TA (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Registered office changed on 25/02/02 from: c/o mill group 6-8 old bond street london W1X 3TA (1 page)
25 February 2002	New director appointed (5 pages)
25 February 2002	New director appointed (4 pages)
25 February 2002	New director appointed (4 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	New secretary appointed (2 pages)
21 February 2002	Company name changed mill nu developments (brighton) LIMITED\certificate issued on 21/02/02 (2 pages)
21 February 2002	Company name changed mill nu developments (brighton) LIMITED\certificate issued on 21/02/02 (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
25 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Memorandum and Articles of Association (18 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	Registered office changed on 25/10/01 from: lacon house theobalds road london WC1X 8RW (2 pages)
25 October 2001	Registered office changed on 25/10/01 from: lacon house theobalds road london WC1X 8RW (2 pages)
25 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Memorandum and Articles of Association (18 pages)
19 October 2001	Company name changed shelfco (no. 2543) LIMITED\certificate issued on 19/10/01 (2 pages)
19 October 2001	Company name changed shelfco (no. 2543) LIMITED\certificate issued on 19/10/01 (2 pages)
29 August 2001	Incorporation (23 pages)
29 August 2001	Incorporation (23 pages)

Nu Developments (Brighton) Limited

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