Flatlaunch Limited

Company Name	Flatlaunch Limited
Company Status	Active
Company Number	04352394
Category	Private Limited Company
Incorporation Date	14 January 2002(22 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 April 2017(15 years, 3 months after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 April 2017(15 years, 3 months after company formation)
Appointment Duration	7 years
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Secretary Name	Mr Daniel Lau
Status	Current
Appointed	10 July 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(19 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Nigel Gordon Bannister
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Martin Lee Dalby
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Chewton Way Highcliffe Christchurch Dorset BH23 5LS

Secretary Name	Mr Richard David Francis Bagley
Nationality	British
Status	Resigned
Appointed	28 January 2002(2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 02 January 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	82 Haven Road Poole Dorset BH13 7LZ

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	02 January 2007(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Michael John Gaston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 June 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Catriona Ann Wadlow
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Philip James Cummings
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Lee Eamon Middleburgh
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(10 years after company formation)
Appointment Duration	3 months (resigned 02 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Andrew Jonathan Davey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(10 years after company formation)
Appointment Duration	3 months (resigned 02 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Keith Alan Edgar
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(10 years after company formation)
Appointment Duration	3 months (resigned 02 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Ms Janet Elizabeth Entwistle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Ouda Saleh
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2013(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 April 2017)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr Nigel Howell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 April 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	13 April 2017(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2019)
Role	Company Director
Correspondence Address	Berkeley House 304 Regents Park Road London N3 2JX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 July 2011(9 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 April 2017)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Contact

Website	peverel.co.uk

Location

Registered Address	Berkeley House 304 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Peverel Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 1 week ago)
Next Return Due	23 May 2024 (1 month from now)

Charges

30 November 2007	Delivered on: 6 December 2007 Satisfied on: 19 April 2012 Persons entitled: Capita Trust Company Limited (Security Trustee) Classification: Composite debenture (opco group) Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refer to form 395. 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

30 November 2007

Delivered on: 6 December 2007
Satisfied on: 19 April 2012
Persons entitled: Capita Trust Company Limited (Security Trustee)

Classification: Composite debenture (opco group)
Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: For details of properties charged please refer to form 395. 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

Filing History

9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
15 March 2023	Compulsory strike-off action has been discontinued (1 page)
14 March 2023	Accounts for a small company made up to 31 December 2021 (24 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
29 August 2022	Previous accounting period extended from 30 December 2021 to 31 December 2021 (1 page)
25 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
11 November 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
18 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
13 April 2021	Accounts for a small company made up to 31 December 2019 (21 pages)
8 March 2021	Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages)
29 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
27 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
26 May 2020	Register inspection address has been changed from Molteno House 302 Regents Park Road London N3 2JX England to Berkeley House 304 Regents Park Road London N3 2JX (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
24 July 2019	Appointment of Mr Paul Hallam as a director on 10 July 2019 (2 pages)
23 July 2019	Termination of appointment of Paul Hallam as a secretary on 10 July 2019 (1 page)
23 July 2019	Appointment of Mr Daniel Lau as a secretary on 10 July 2019 (2 pages)
28 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
28 May 2019	Change of details for Lightyear Estates Holdings Limited as a person with significant control on 28 March 2019 (2 pages)
29 March 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019 (1 page)
5 November 2018	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX England to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018 (1 page)
6 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
14 June 2018	Register inspection address has been changed from 10-18 Union Street London SE1 1SZ to Molteno House 302 Regents Park Road London N3 2JX (1 page)
14 June 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
7 July 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
29 June 2017	Notification of Lightyear Estates Holdings Limited as a person with significant control on 13 April 2017 (1 page)
29 June 2017	Notification of Lightyear Estates Holdings Limited as a person with significant control on 13 April 2017 (1 page)
26 June 2017	Register(s) moved to registered office address Molteno House 302 Regents Park Road London N3 2JX (1 page)
26 June 2017	Register(s) moved to registered office address Molteno House 302 Regents Park Road London N3 2JX (1 page)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 May 2017	Appointment of Mr Paul Hallam as a secretary on 13 April 2017 (2 pages)
18 May 2017	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Molteno House 302 Regents Park Road London N3 2JX on 18 May 2017 (1 page)
18 May 2017	Appointment of Mr Paul Hallam as a secretary on 13 April 2017 (2 pages)
18 May 2017	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Molteno House 302 Regents Park Road London N3 2JX on 18 May 2017 (1 page)
17 May 2017	Termination of appointment of Ouda Saleh as a director on 13 April 2017 (1 page)
17 May 2017	Appointment of Mr Christopher Charles Mcgill as a director on 13 April 2017 (2 pages)
17 May 2017	Termination of appointment of Nigel Howell as a director on 13 April 2017 (1 page)
17 May 2017	Termination of appointment of Nigel Howell as a director on 13 April 2017 (1 page)
17 May 2017	Appointment of Mr William Kenneth Procter as a director on 13 April 2017 (2 pages)
17 May 2017	Termination of appointment of Firstport Secretarial Limited as a secretary on 13 April 2017 (1 page)
17 May 2017	Termination of appointment of Firstport Secretarial Limited as a secretary on 13 April 2017 (1 page)
17 May 2017	Appointment of Mr Christopher Charles Mcgill as a director on 13 April 2017 (2 pages)
17 May 2017	Termination of appointment of Ouda Saleh as a director on 13 April 2017 (1 page)
17 May 2017	Appointment of Mr William Kenneth Procter as a director on 13 April 2017 (2 pages)
4 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,519,076 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,519,076 (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (6 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (6 pages)
10 February 2016	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ (1 page)
10 February 2016	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ (1 page)
18 November 2015	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
18 November 2015	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
18 November 2015	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
17 November 2015	Register inspection address has been changed to 10-18 Union Street London SE1 1SZ (1 page)
17 November 2015	Register inspection address has been changed to 10-18 Union Street London SE1 1SZ (1 page)
5 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
5 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
5 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
10 March 2015	Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015 (1 page)
10 March 2015	Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015 (1 page)
10 March 2015	Appointment of Mr Nigel Howell as a director on 18 February 2015 (2 pages)
10 March 2015	Appointment of Mr Nigel Howell as a director on 18 February 2015 (2 pages)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
23 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (4 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
31 July 2013	Termination of appointment of Philip Cummings as a director (1 page)
31 July 2013	Termination of appointment of Philip Cummings as a director (1 page)
14 June 2013	Appointment of Mr Ouda Saleh as a director (2 pages)
14 June 2013	Appointment of Mr Ouda Saleh as a director (2 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 September 2012	Termination of appointment of Catriona Wadlow as a director (1 page)
4 September 2012	Termination of appointment of Catriona Wadlow as a director (1 page)
11 June 2012	Appointment of Mrs Janet Entwistle as a director (3 pages)
11 June 2012	Appointment of Mrs Janet Entwistle as a director (3 pages)
9 May 2012	Termination of appointment of Andrew Davey as a director (1 page)
9 May 2012	Termination of appointment of Andrew Davey as a director (1 page)
2 May 2012	Termination of appointment of Keith Edgar as a director (1 page)
2 May 2012	Termination of appointment of Lee Middleburgh as a director (1 page)
2 May 2012	Termination of appointment of Keith Edgar as a director (1 page)
2 May 2012	Termination of appointment of Lee Middleburgh as a director (1 page)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 February 2012	Appointment of Keith Alan Edgar as a director (2 pages)
1 February 2012	Appointment of Keith Alan Edgar as a director (2 pages)
31 January 2012	Appointment of Lee Eamon Middleburgh as a director (2 pages)
31 January 2012	Appointment of Lee Eamon Middleburgh as a director (2 pages)
31 January 2012	Appointment of Andrew Davey as a director (2 pages)
31 January 2012	Appointment of Andrew Davey as a director (2 pages)
20 January 2012	Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 January 2012	Accounts for a dormant company made up to 31 December 2010 (8 pages)
18 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
28 July 2011	Appointment of Catriona Ann Wadlow as a director (2 pages)
28 July 2011	Appointment of Catriona Ann Wadlow as a director (2 pages)
27 July 2011	Appointment of Philip Cummings as a director (2 pages)
27 July 2011	Appointment of Philip Cummings as a director (2 pages)
14 July 2011	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
14 July 2011	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
14 July 2011	Termination of appointment of David Edwards as a secretary (1 page)
14 July 2011	Termination of appointment of David Edwards as a secretary (1 page)
1 April 2011	Termination of appointment of Nigel Bannister as a director (1 page)
1 April 2011	Termination of appointment of Nigel Bannister as a director (1 page)
22 March 2011	Termination of appointment of Christopher Mcgill as a director (1 page)
22 March 2011	Termination of appointment of Christopher Mcgill as a director (1 page)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
14 June 2010	Termination of appointment of William Procter as a director (1 page)
14 June 2010	Termination of appointment of Michael Gaston as a director (1 page)
14 June 2010	Termination of appointment of Michael Gaston as a director (1 page)
14 June 2010	Termination of appointment of William Procter as a director (1 page)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr. William Kenneth Proctor on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr. William Kenneth Proctor on 24 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr. William Kenneth Proctor on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Mcgill on 4 November 2009 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
26 October 2009	Full accounts made up to 31 December 2008 (12 pages)
4 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
27 January 2009	Return made up to 14/01/09; full list of members (4 pages)
27 January 2009	Return made up to 14/01/09; full list of members (4 pages)
26 January 2009	Secretary's change of particulars / david edwards / 26/01/2009 (1 page)
26 January 2009	Secretary's change of particulars / david edwards / 26/01/2009 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
22 January 2008	Return made up to 14/01/08; full list of members (3 pages)
22 January 2008	Return made up to 14/01/08; full list of members (3 pages)
21 January 2008	Secretary's particulars changed (1 page)
21 January 2008	Secretary's particulars changed (1 page)
6 December 2007	Particulars of mortgage/charge (60 pages)
6 December 2007	Particulars of mortgage/charge (60 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
29 November 2007	Declaration of assistance for shares acquisition (32 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 June 2007	New director appointed (5 pages)
29 June 2007	New director appointed (11 pages)
29 June 2007	New director appointed (11 pages)
29 June 2007	New director appointed (5 pages)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
5 March 2007	Return made up to 14/01/07; full list of members (2 pages)
5 March 2007	Return made up to 14/01/07; full list of members (2 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (2 pages)
15 January 2007	Secretary resigned (1 page)
20 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 February 2006	Return made up to 14/01/06; full list of members (2 pages)
1 February 2006	Return made up to 14/01/06; full list of members (2 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 February 2005	Return made up to 14/01/05; full list of members (6 pages)
24 February 2005	Return made up to 14/01/05; full list of members (6 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 February 2004	Return made up to 14/01/04; full list of members (6 pages)
18 February 2004	Return made up to 14/01/04; full list of members (6 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
27 May 2003	Secretary's particulars changed (1 page)
27 May 2003	Secretary's particulars changed (1 page)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 March 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
18 March 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
31 January 2003	Return made up to 14/01/03; full list of members (7 pages)
31 January 2003	Return made up to 14/01/03; full list of members (7 pages)
5 February 2002	New director appointed (4 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Registered office changed on 05/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 February 2002	Registered office changed on 05/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 February 2002	New director appointed (4 pages)
5 February 2002	New director appointed (4 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New director appointed (4 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Director resigned (1 page)
14 January 2002	Incorporation (17 pages)
14 January 2002	Incorporation (17 pages)