Citywest Homes Limited

Company Name	Citywest Homes Limited
Director	Abbey Gough
Company Status	Active
Company Number	04383394
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 February 2002(22 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Abbey Gough
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(21 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Westminster City Council 64 Victoria Street London SW1E 6QP

Director Name	Roger Allard
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	2 Partridge Drive Orpington Kent BR6 8PE

Director Name	Mr Victor Robert Baylis
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	11 Moneyhill Road Rickmansworth Hertfordshire WD3 7EE

Director Name	Karl-Peter Beck
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Austrian
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Accountant
Correspondence Address	2 Siddons Court Tavistock Street London WC2E 7NT

Director Name	Jeannette Buckley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	34 Risborough House Lisson Green Estate Mallory Street London NW8 8TB

Director Name	Mr Michael Charles Brahams
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Property Consultant
Correspondence Address	15 Clifton Hill St Johns Wood London NW8 0QG

Director Name	Mr Michael Colin Browne
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Builder
Country of Residence	U K
Correspondence Address	72 Lothrop Street Queens Park Estate London W10 4JD

Secretary Name	Nigel Paul Brooke
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cheviot Close Flitwick Bedfordshire MK45 1TR

Director Name	Elizabeth Anne Curran
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2007)
Role	Finance & IT Director
Correspondence Address	51 The Ridgeway Fetcham Leatherhead Surrey KT22 9BN

Director Name	Mr Ian McLean Adams
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(9 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2004)
Role	Manager
Country of Residence	England
Correspondence Address	1 Oxford Square London W2 2PA

Secretary Name	Mary Julia Goyder
Nationality	British
Status	Resigned
Appointed	01 March 2003(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 13 December 2007)
Role	Company Director
Correspondence Address	5 Torriano Cottages London NW5 2TA

Director Name	Dr Kevin Patrick Bond
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 21 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wellhouse Clopton Stratford Upon Avon Warwickshire CV37 0QR

Director Name	Mr Neil George Garrett
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(5 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 November 2016)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Director Name	Abdul Adamu
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(5 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 June 2014)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Secretary Name	Mr Patrick Liam Anthony Pedder
Nationality	British
Status	Resigned
Appointed	13 December 2007(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Ashbury Drive Marks Tey Colchester Essex CO6 1XW

Director Name	Rene Roland Carayol
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(5 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 January 2014)
Role	Business Managment
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Director Name	Susan Burbridge
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Secretary Name	Mrs Ibijoke Eso
Nationality	British
Status	Resigned
Appointed	02 July 2009(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Director Name	Mr Ian McLean Adams
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(8 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 January 2017)
Role	NHS Director
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Director Name	Miss Gwyn Glen Gilmour
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 2012)
Role	Board Member
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Secretary Name	Ms Joanne Steel
Status	Resigned
Appointed	03 May 2011(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 2012)
Role	Company Director
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Director Name	Mr Nicholas Barton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Secretary Name	Mr Iain Mackrory-Jamieson
Status	Resigned
Appointed	11 December 2014(12 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 07 December 2018)
Role	Company Director
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Director Name	Mr Jonathan Alexander Cowie
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(13 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Director Name	Mr Mohammed Abu Fahim
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Director Name	Cllr Barbara Jolanda Arzymanow
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2019)
Role	Councillor
Country of Residence	England
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Director Name	Cllr Susan Marie Burbridge
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2019)
Role	Councillor
Country of Residence	England
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Director Name	Mr Stuart Ian Castledine
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(15 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Director Name	Cllr Margaret Rose Carman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2018(16 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Secretary Name	Dr Andrea Goldsmith
Status	Resigned
Appointed	13 December 2018(16 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2019)
Role	Company Director
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Director Name	Mr Daniel Philip Astaire
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(16 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Grosvenor Place London SW1X 7EA

Director Name	Ms Barbara Brownlee
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2020)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Westminster City Council 64 Victoria Street London SW1E 6QP

Director Name	Mr Jake Jon Bacchus
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	Westminster City Council 64 Victoria Street London SW1E 6QP

Secretary Name	Bridgehouse Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 2010(8 years, 10 months after company formation)
Appointment Duration	4 months (resigned 03 May 2011)
Correspondence Address	145-157 St John Street London EC1V 4PY

Secretary Name	Bridgehouse Company Secretaries (Corporation)
Status	Resigned
Appointed	29 November 2012(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 11 December 2014)
Correspondence Address	2nd Floor 145-157, St John Street London EC1V 4PY

Contact

Website	www.cwh.org.uk

Location

Registered Address	Westminster City Council 64 Victoria Street London SW1E 6QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£29,948,000
Net Worth	-£20,279,000
Cash	£5,518,000
Current Liabilities	£6,748,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

7 November 2008	Delivered on: 19 November 2008 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: Flat 19 edinburgh house lanark road london. Fully Satisfied
6 November 2008	Delivered on: 19 November 2008 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: Flat 51 naylor house bruckner street mozart estate london. Fully Satisfied
3 November 2008	Delivered on: 19 November 2008 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: 59 edinburgh house maida vale london. Fully Satisfied
31 October 2008	Delivered on: 19 November 2008 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: 10 melrose house, carlton vale, london. Fully Satisfied
31 October 2008	Delivered on: 19 November 2008 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: 18 harwick house lisson green estate london. Fully Satisfied
19 March 2009	Delivered on: 2 April 2009 Satisfied on: 9 August 2011 Persons entitled: The Lord Mayor and Citizens of the City Westminster Classification: Legal 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: Flat 21 oak tree house shirland road london. Fully Satisfied
16 March 2009	Delivered on: 2 April 2009 Satisfied on: 9 August 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: Flat 5 linslade house 26 paveley street london. Fully Satisfied
11 March 2009	Delivered on: 25 March 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: 188 john aird court harrow road london. Fully Satisfied
13 March 2009	Delivered on: 25 March 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 truro house westbourne park road paddington london. Fully Satisfied
11 March 2009	Delivered on: 16 March 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens If the City of Westminster Classification: Legal 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: Flat 4 turville house grendon street lisson green estate london. Fully Satisfied
6 March 2009	Delivered on: 16 March 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens If the City of Westminster Classification: Legal 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: 4 gibbon house fisherton street london. Fully Satisfied
4 March 2009	Delivered on: 16 March 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens If the City of Westminster Classification: Legal 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: 7 strome house 30 carlton vale london. Fully Satisfied
3 March 2009	Delivered on: 16 March 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens If the City of Westminster Classification: Legal 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: Flat 13 tadema house penfold street london. Fully Satisfied
27 February 2009	Delivered on: 16 March 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens If the City of Westminster Classification: Legal 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: Flat 4 harford house 35 tavistock crscent london. Fully Satisfied
23 February 2009	Delivered on: 16 March 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens If the City of Westminster Classification: Legal 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: 122 gaydon house bourne terrace london. Fully Satisfied
23 October 2008	Delivered on: 12 November 2008 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a flat 6 oak house sycamore walk london. Fully Satisfied
20 February 2009	Delivered on: 3 March 2009 Satisfied on: 9 August 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: Flat 27 gatliff close ebury bridge road london. Fully Satisfied
20 February 2009	Delivered on: 3 March 2009 Satisfied on: 9 August 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: Flat 27 bennett house page street london. Fully Satisfied
13 February 2009	Delivered on: 19 February 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: Property k/a 8 hardwick house, lisson green estate london. Fully Satisfied
4 February 2009	Delivered on: 19 February 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: Property k/a flat 33, risborough house, mallory street, london. Fully Satisfied
10 February 2009	Delivered on: 19 February 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: Property flat 65 gaydon house, bourne terrace warwick estate london. Fully Satisfied
11 February 2009	Delivered on: 19 February 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: Property k/a flat 40 cherwell church street estate london. Fully Satisfied
27 January 2009	Delivered on: 9 February 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 28 senior street london. Fully Satisfied
27 January 2009	Delivered on: 9 February 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 12 john aird court, harrow road, london. Fully Satisfied
27 January 2009	Delivered on: 9 February 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 15, horwood house, 19 paveley street, lisson green estate, london. Fully Satisfied
26 September 2008	Delivered on: 9 October 2008 Satisfied on: 9 August 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 tollgate house tollgate gardens london. Fully Satisfied
9 January 2009	Delivered on: 20 January 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: 11 aldridge court aldridge road villas london. Fully Satisfied
5 January 2009	Delivered on: 9 January 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: The property known as 66 brinklow house, torquay street, london. Fully Satisfied
5 January 2009	Delivered on: 9 January 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: The property known as 7 holly house, hawthorn walk, london. Fully Satisfied
5 January 2009	Delivered on: 9 January 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: The property known as 185 bourne terrace, warwick estate, london. Fully Satisfied
5 January 2009	Delivered on: 9 January 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: The property known as 2 romer house, 16 dowland street, london. Fully Satisfied
5 January 2009	Delivered on: 9 January 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: The property known as 115 parsons house, 124 hall place, london. Fully Satisfied
23 December 2008	Delivered on: 9 January 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: The property known as 9 parry road, london. Fully Satisfied
15 December 2008	Delivered on: 5 January 2009 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: Flat 32 falkirk house 165 maida vale london. Fully Satisfied
7 November 2008	Delivered on: 19 November 2008 Satisfied on: 8 April 2011 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: 103 bourne terrace london. Fully Satisfied
31 October 2008	Delivered on: 19 November 2008 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: Flat 2 dickens house fisherton street london. Outstanding
12 February 2009	Delivered on: 19 February 2009 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal 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: Property k/a 8 cottesloe house jerome crescent london. Outstanding
5 January 2009	Delivered on: 9 January 2009 Persons entitled: The Lord Mayor and the Citizens of the City of Westminster Classification: Legal 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: The property known as 110 princethorpe house, woodchester square, london. Outstanding
26 September 2008	Delivered on: 9 October 2008 Persons entitled: The Lord Mayor and Citizens of the City of Westminster Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 gaydon house bourne terrace t/no. NGL643671, 11 keyham house great western road t/no. NGL635217, 22 oversley house alfred road NGL792843 for details of further properties charged please refer to form 395. Outstanding

Filing History

26 May 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Barbara Brownlee as a director on 15 May 2020 (1 page)
20 May 2020	Appointment of Mr Stephen David Muldoon as a director on 15 May 2020 (2 pages)
9 December 2019	Full accounts made up to 31 March 2019 (37 pages)
17 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 April 2019	Memorandum and Articles of Association (19 pages)
1 April 2019	Appointment of Ms Barbara Brownlee as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Fiona Mcanena as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Margaret Rose Carman as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Stuart Ian Castledine as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Angela Ann Harvey as a director on 31 March 2019 (1 page)
1 April 2019	Registered office address changed from 21 Grosvenor Place London SW1X 7EA to Westminster City Council 64 Victoria Street London SW1E 6QP on 1 April 2019 (1 page)
1 April 2019	Termination of appointment of Barbara Jolanda Arzymanow as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Mohammed Abu Fahim as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Thomas Mcgregor as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Susan Marie Burbridge as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Paul John Sylva as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Daniel Philip Astaire as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Andrea Goldsmith as a secretary on 31 March 2019 (1 page)
12 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
7 January 2019	Appointment of Mr Thomas Mcgregor as a director on 1 January 2019 (2 pages)
4 January 2019	Appointment of Mr Daniel Philip Astaire as a director on 2 January 2019 (2 pages)
2 January 2019	Termination of appointment of Richard Charles Simpson as a director on 1 January 2019 (1 page)
2 January 2019	Termination of appointment of Sandra Diana Skeete as a director on 1 January 2019 (1 page)
2 January 2019	Termination of appointment of Thomas Stephen Keevil as a director on 1 January 2019 (1 page)
19 December 2018	Appointment of Dr Andrea Goldsmith as a secretary on 13 December 2018 (2 pages)
19 December 2018	Termination of appointment of Iain Mackrory-Jamieson as a secretary on 7 December 2018 (1 page)
3 December 2018	Full accounts made up to 31 March 2018 (40 pages)
8 November 2018	Termination of appointment of Eve Young as a director on 6 November 2018 (1 page)
2 November 2018	Termination of appointment of a director (1 page)
1 November 2018	Termination of appointment of Charanjit Kaur Yogeshbhai Patel as a director on 31 October 2018 (1 page)
12 July 2018	Appointment of Ms Sandra Diana Skeete as a director on 10 July 2018 (2 pages)
2 July 2018	Termination of appointment of Jonathan Cowie as a director on 30 June 2018 (1 page)
16 May 2018	Appointment of Cllr Margaret Rose Carman as a director on 12 May 2018 (2 pages)
23 April 2018	Termination of appointment of Aicha Less as a director on 20 April 2018 (1 page)
9 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
22 December 2017	Full accounts made up to 31 March 2017 (36 pages)
11 April 2017	Appointment of Mrs Eve Young as a director on 3 April 2017 (2 pages)
11 April 2017	Appointment of Mrs Eve Young as a director on 3 April 2017 (2 pages)
11 April 2017	Appointment of Mr Stuart Ian Castledine as a director on 3 April 2017 (2 pages)
11 April 2017	Appointment of Mr Stuart Ian Castledine as a director on 3 April 2017 (2 pages)
3 April 2017	Termination of appointment of Carole May Spedding as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Carole May Spedding as a director on 31 March 2017 (1 page)
15 March 2017	Termination of appointment of Mary Elizabeth Holt as a director on 27 February 2017 (1 page)
15 March 2017	Termination of appointment of Mary Elizabeth Holt as a director on 27 February 2017 (1 page)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
9 February 2017	Appointment of Councillor Susan Marie Burbridge as a director on 27 January 2017 (2 pages)
9 February 2017	Appointment of Councillor Susan Marie Burbridge as a director on 27 January 2017 (2 pages)
6 February 2017	Termination of appointment of Ian Mclean Adams as a director on 26 January 2017 (1 page)
6 February 2017	Termination of appointment of Richard Holloway as a director on 26 January 2017 (1 page)
6 February 2017	Appointment of Councillor Barbara Jolanda Arzymanow as a director on 26 January 2017 (2 pages)
6 February 2017	Appointment of Councillor Barbara Jolanda Arzymanow as a director on 26 January 2017 (2 pages)
6 February 2017	Termination of appointment of Richard Holloway as a director on 26 January 2017 (1 page)
6 February 2017	Termination of appointment of Ian Mclean Adams as a director on 26 January 2017 (1 page)
16 January 2017	Full accounts made up to 31 March 2016 (34 pages)
16 January 2017	Full accounts made up to 31 March 2016 (34 pages)
9 January 2017	Appointment of Mr Richard Charles Simpson as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Richard Charles Simpson as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Mohammed Abu Fahim as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Mohammed Abu Fahim as a director on 3 January 2017 (2 pages)
7 December 2016	Termination of appointment of Richard Christopher Reynolds as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Richard Christopher Reynolds as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Neil George Garrett as a director on 30 November 2016 (1 page)
7 December 2016	Termination of appointment of Neil George Garrett as a director on 30 November 2016 (1 page)
25 November 2016	Appointment of Cllr Aicha Less as a director on 6 September 2016 (2 pages)
25 November 2016	Appointment of Cllr Aicha Less as a director on 6 September 2016 (2 pages)
5 July 2016	Termination of appointment of Adam Salusbury Humphryes as a director on 6 June 2016 (1 page)
5 July 2016	Appointment of Mr Thomas Stephen Keevil as a director on 6 June 2016 (2 pages)
5 July 2016	Appointment of Mr Thomas Stephen Keevil as a director on 6 June 2016 (2 pages)
5 July 2016	Termination of appointment of Adam Salusbury Humphryes as a director on 6 June 2016 (1 page)
30 March 2016	Termination of appointment of Vincenzo Rampulla as a director on 11 March 2016 (1 page)
30 March 2016	Termination of appointment of Vincenzo Rampulla as a director on 11 March 2016 (1 page)
29 February 2016	Annual return made up to 27 February 2016 no member list (12 pages)
29 February 2016	Annual return made up to 27 February 2016 no member list (12 pages)
12 January 2016	Full accounts made up to 31 March 2015 (36 pages)
12 January 2016	Full accounts made up to 31 March 2015 (36 pages)
9 November 2015	Appointment of Mr Vincenzo Rampulla as a director on 24 June 2015 (2 pages)
9 November 2015	Appointment of Mr Vincenzo Rampulla as a director on 24 June 2015 (2 pages)
16 October 2015	Appointment of Mr Jonathan Cowie as a director on 15 June 2015 (2 pages)
16 October 2015	Appointment of Mr Jonathan Cowie as a director on 15 June 2015 (2 pages)
15 October 2015	Termination of appointment of Nilavra Mukerji as a director on 25 June 2015 (1 page)
15 October 2015	Termination of appointment of Nilavra Mukerji as a director on 25 June 2015 (1 page)
15 October 2015	Appointment of Mr Paul John Sylva as a director on 2 June 2015 (2 pages)
15 October 2015	Appointment of Mr Paul John Sylva as a director on 2 June 2015 (2 pages)
15 October 2015	Termination of appointment of Timothy John Harris as a director on 15 June 2015 (1 page)
15 October 2015	Termination of appointment of Timothy John Harris as a director on 15 June 2015 (1 page)
15 October 2015	Appointment of Mr Paul John Sylva as a director on 2 June 2015 (2 pages)
27 February 2015	Annual return made up to 27 February 2015 no member list (12 pages)
27 February 2015	Annual return made up to 27 February 2015 no member list (12 pages)
6 January 2015	Appointment of Mr Timothy John Harris as a director on 2 January 2015 (2 pages)
6 January 2015	Appointment of Mr Timothy John Harris as a director on 2 January 2015 (2 pages)
6 January 2015	Appointment of Mr Timothy John Harris as a director on 2 January 2015 (2 pages)
6 January 2015	Termination of appointment of Nicholas Barton as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Nicholas Barton as a director on 31 December 2014 (1 page)
15 December 2014	Termination of appointment of Bridgehouse Company Secretaries as a secretary on 11 December 2014 (1 page)
15 December 2014	Termination of appointment of Bridgehouse Company Secretaries as a secretary on 11 December 2014 (1 page)
15 December 2014	Appointment of Mr Iain Mackrory-Jamieson as a secretary on 11 December 2014 (2 pages)
15 December 2014	Appointment of Mr Iain Mackrory-Jamieson as a secretary on 11 December 2014 (2 pages)
2 December 2014	Section 519 of the companies act 2006 (1 page)
2 December 2014	Section 519 of the companies act 2006 (1 page)
22 September 2014	Appointment of Mr Nilavra Mukerji as a director on 26 June 2014 (2 pages)
22 September 2014	Appointment of Mr Nilavra Mukerji as a director on 26 June 2014 (2 pages)
9 September 2014	Appointment of Angela Ann Harvey as a director on 26 June 2014 (3 pages)
9 September 2014	Appointment of Angela Ann Harvey as a director on 26 June 2014 (3 pages)
9 September 2014	Full accounts made up to 31 March 2014 (35 pages)
9 September 2014	Full accounts made up to 31 March 2014 (35 pages)
1 August 2014	Appointment of Mr Richard Holloway as a director on 26 June 2014 (2 pages)
1 August 2014	Appointment of Mr Richard Holloway as a director on 26 June 2014 (2 pages)
17 June 2014	Termination of appointment of Andrew Havery as a director (1 page)
17 June 2014	Termination of appointment of Andrew Havery as a director (1 page)
10 June 2014	Termination of appointment of Abdul Adamu as a director (1 page)
10 June 2014	Termination of appointment of Abdul Adamu as a director (1 page)
4 June 2014	Director's details changed for Mrs Fiona Mcanena on 6 May 2014 (2 pages)
4 June 2014	Director's details changed for Mrs Fiona Mcanena on 6 May 2014 (2 pages)
4 June 2014	Director's details changed for Mrs Fiona Mcanena on 6 May 2014 (2 pages)
29 May 2014	Termination of appointment of Adam Hug as a director (1 page)
29 May 2014	Termination of appointment of Gwyneth Hampson as a director (1 page)
29 May 2014	Termination of appointment of Gwyneth Hampson as a director (1 page)
29 May 2014	Termination of appointment of Adam Hug as a director (1 page)
29 May 2014	Appointment of Mrs Fiona Mcanena as a director (2 pages)
29 May 2014	Appointment of Mrs Fiona Mcanena as a director (2 pages)
27 February 2014	Annual return made up to 27 February 2014 no member list (13 pages)
27 February 2014	Annual return made up to 27 February 2014 no member list (13 pages)
27 February 2014	Termination of appointment of Rene Carayol as a director (1 page)
27 February 2014	Termination of appointment of Rene Carayol as a director (1 page)
7 November 2013	Full accounts made up to 31 March 2013 (34 pages)
7 November 2013	Full accounts made up to 31 March 2013 (34 pages)
2 September 2013	Appointment of Mr Nicholas Barton as a director (2 pages)
2 September 2013	Appointment of Mr Nicholas Barton as a director (2 pages)
4 June 2013	Termination of appointment of Mark Hoyland as a director (1 page)
4 June 2013	Termination of appointment of Mark Hoyland as a director (1 page)
11 April 2013	Annual return made up to 27 February 2013 no member list (14 pages)
11 April 2013	Annual return made up to 27 February 2013 no member list (14 pages)
20 February 2013	Appointment of Mrs Mary Elizabeth Holt as a director (2 pages)
20 February 2013	Appointment of Mrs Mary Elizabeth Holt as a director (2 pages)
13 December 2012	Full accounts made up to 31 March 2012 (35 pages)
13 December 2012	Full accounts made up to 31 March 2012 (35 pages)
12 December 2012	Appointment of Bridgehouse Company Secretaries as a secretary (2 pages)
12 December 2012	Appointment of Bridgehouse Company Secretaries as a secretary (2 pages)
4 December 2012	Termination of appointment of Gwyn Gilmour as a director (1 page)
4 December 2012	Termination of appointment of Gwyn Gilmour as a director (1 page)
3 December 2012	Termination of appointment of Gwyn Gilmour as a director (1 page)
3 December 2012	Termination of appointment of Joanne Steel as a secretary (1 page)
3 December 2012	Termination of appointment of Gwyn Gilmour as a director (1 page)
3 December 2012	Termination of appointment of Joanne Steel as a secretary (1 page)
19 July 2012	Secretary's details changed for Ms Joanne Priddy on 19 July 2012 (1 page)
19 July 2012	Appointment of Mrs Charanjit Kaur Yogeshbhai Patel as a director (2 pages)
19 July 2012	Secretary's details changed for Ms Joanne Priddy on 19 July 2012 (1 page)
19 July 2012	Appointment of Mrs Charanjit Kaur Yogeshbhai Patel as a director (2 pages)
22 March 2012	Termination of appointment of Miriam Greenwood as a director (1 page)
22 March 2012	Annual return made up to 27 February 2012 no member list (14 pages)
22 March 2012	Termination of appointment of Miriam Greenwood as a director (1 page)
22 March 2012	Annual return made up to 27 February 2012 no member list (14 pages)
16 March 2012	Termination of appointment of Miriam Greenwood as a director (1 page)
16 March 2012	Termination of appointment of Miriam Greenwood as a director (1 page)
28 November 2011	Full accounts made up to 31 March 2011 (35 pages)
28 November 2011	Full accounts made up to 31 March 2011 (35 pages)
2 November 2011	Appointment of Ms Miriam Valerie Greenwood as a director (2 pages)
2 November 2011	Appointment of Ms Miriam Valerie Greenwood as a director (2 pages)
2 November 2011	Appointment of Ms Miriam Valerie Greenwood as a director (2 pages)
2 November 2011	Appointment of Ms Miriam Valerie Greenwood as a director (2 pages)
1 November 2011	Termination of appointment of Andrew Whitley as a director (1 page)
1 November 2011	Termination of appointment of Andrew Whitley as a director (1 page)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
10 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
12 May 2011	Appointment of Ms Joanne Priddy as a secretary (1 page)
12 May 2011	Appointment of Ms Joanne Priddy as a secretary (1 page)
5 May 2011	Termination of appointment of Bridgehouse Company Secretaries Ltd as a secretary (1 page)
5 May 2011	Termination of appointment of Bridgehouse Company Secretaries Ltd as a secretary (1 page)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
6 April 2011	Appointment of Miss Carole May Spedding as a director (2 pages)
6 April 2011	Appointment of Miss Carole May Spedding as a director (2 pages)
25 March 2011	Annual return made up to 27 February 2011 no member list (13 pages)
25 March 2011	Annual return made up to 27 February 2011 no member list (13 pages)
7 January 2011	Termination of appointment of Ibijoke Eso as a secretary (1 page)
7 January 2011	Termination of appointment of Ibijoke Eso as a secretary (1 page)
7 January 2011	Appointment of Bridgehouse Company Secretaries Ltd as a secretary (2 pages)
7 January 2011	Appointment of Bridgehouse Company Secretaries Ltd as a secretary (2 pages)
22 December 2010	Appointment of Miss Gwyn Glen Gilmour as a director (2 pages)
22 December 2010	Appointment of Miss Gwyn Glen Gilmour as a director (2 pages)
22 December 2010	Appointment of Mr Ian Mclean Adams as a director (2 pages)
22 December 2010	Appointment of Mr Ian Mclean Adams as a director (2 pages)
22 December 2010	Appointment of Miss Gwyn Glen Gilmour as a director (2 pages)
22 December 2010	Appointment of Miss Gwyn Glen Gilmour as a director (2 pages)
29 October 2010	Termination of appointment of Judith Slack as a director (1 page)
29 October 2010	Termination of appointment of Judith Slack as a director (1 page)
29 October 2010	Termination of appointment of Timothy Nolan as a director (1 page)
29 October 2010	Termination of appointment of Timothy Nolan as a director (1 page)
11 August 2010	Full accounts made up to 31 March 2010 (36 pages)
11 August 2010	Full accounts made up to 31 March 2010 (36 pages)
24 June 2010	Appointment of Mr Adam Hug as a director (2 pages)
24 June 2010	Termination of appointment of Steven Summers as a director (1 page)
24 June 2010	Appointment of Mr Adam Hug as a director (2 pages)
24 June 2010	Termination of appointment of Steven Summers as a director (1 page)
1 June 2010	Termination of appointment of Guthrie Mckie as a director (1 page)
1 June 2010	Termination of appointment of Guthrie Mckie as a director (1 page)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(1) ca 2006 03/03/2010 (18 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(1) ca 2006 03/03/2010 (18 pages)
4 March 2010	Director's details changed for Rene Roland Carayol on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Councillor Gwyneth Ann Hampson on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Mrs Ibijoke Eso on 27 February 2010 (1 page)
4 March 2010	Director's details changed for Rene Roland Carayol on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Adam Salusbury Humphryes on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Councillor Gwyneth Ann Hampson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Judith Slack on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Councillor Gwyneth Ann Hampson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Richard Christopher Reynolds on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Neil George Garrett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Rene Roland Carayol on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Judith Slack on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Andrew John Whitley on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mark Edward Hoyland on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Andrew James Havery on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Neil George Garrett on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 27 February 2010 no member list (8 pages)
4 March 2010	Director's details changed for Andrew John Whitley on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Steven Paul Summers on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Abdul Adamu on 27 January 2010 (2 pages)
4 March 2010	Director's details changed for Mr Guthrie Kerr Mckie on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Andrew John Whitley on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Richard Christopher Reynolds on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Steven Paul Summers on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Abdul Adamu on 27 January 2010 (2 pages)
4 March 2010	Director's details changed for Mr Adam Salusbury Humphryes on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 27 February 2010 no member list (8 pages)
4 March 2010	Director's details changed for Mr Richard Christopher Reynolds on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Mrs Ibijoke Eso on 27 February 2010 (1 page)
4 March 2010	Director's details changed for Mark Edward Hoyland on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Steven Paul Summers on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mark Edward Hoyland on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Andrew James Havery on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Guthrie Kerr Mckie on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Neil George Garrett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Adam Salusbury Humphryes on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Judith Slack on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Guthrie Kerr Mckie on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Andrew James Havery on 4 March 2010 (2 pages)
7 January 2010	Appointment of Mr Timothy James Nolan as a director (2 pages)
7 January 2010	Appointment of Mr Timothy James Nolan as a director (2 pages)
8 December 2009	Termination of appointment of Susan Burbridge as a director (1 page)
8 December 2009	Termination of appointment of Susan Burbridge as a director (1 page)
15 October 2009	Director's details changed for Andrew James Havery on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Guthrie Kerr Mckie on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Councillor Gwyneth Ann Hampson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew James Havery on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Christopher Reynolds on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew John Whitley on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Adam Salusbury Humphryes on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Andrew John Whitley on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Edward Hoyland on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Steven Paul Summers on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Christopher Reynolds on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Edward Hoyland on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Councillor Gwyneth Ann Hampson on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Judith Slack on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Steven Paul Summers on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Guthrie Kerr Mckie on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Judith Slack on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Adam Salusbury Humphryes on 15 October 2009 (2 pages)
14 October 2009	Director's details changed for Rene Roland Carayol on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Susan Burbridge on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Rene Roland Carayol on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Neil George Garrett on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Susan Burbridge on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Abdul Adamu on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Abdul Adamu on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Neil George Garrett on 14 October 2009 (2 pages)
4 October 2009	Termination of appointment of Mary Nicholas as a director (1 page)
4 October 2009	Termination of appointment of Michael Browne as a director (1 page)
4 October 2009	Termination of appointment of Michael Browne as a director (1 page)
4 October 2009	Termination of appointment of Mary Nicholas as a director (1 page)
15 July 2009	Full accounts made up to 31 March 2009 (33 pages)
15 July 2009	Full accounts made up to 31 March 2009 (33 pages)
6 July 2009	Appointment terminated secretary patrick pedder (1 page)
6 July 2009	Secretary appointed mrs ibijoke ololade eso (1 page)
6 July 2009	Secretary appointed mrs ibijoke ololade eso (1 page)
6 July 2009	Appointment terminated secretary patrick pedder (1 page)
2 April 2009	Particulars of a mortgage or charge / charge no: 38 (3 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 39 (3 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 38 (3 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 39 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 37 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 36 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 36 (3 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 37 (3 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 30 (3 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 31 (3 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 32 (3 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 31 (3 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 32 (3 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 30 (3 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 35 (3 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 33 (3 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 35 (3 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 34 (3 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 33 (3 pages)
16 March 2009	Particulars of a mortgage or charge / charge no: 34 (3 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 29 (3 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 28 (3 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 28 (3 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 29 (3 pages)
2 March 2009	Annual return made up to 27/02/09 (7 pages)
2 March 2009	Annual return made up to 27/02/09 (7 pages)
20 February 2009	Director appointed mark edward hoyland (2 pages)
20 February 2009	Director appointed mark edward hoyland (2 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 25 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 25 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 24 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 27 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 24 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 23 (3 pages)
19 February 2009	Particulars of a mortgage or charge / charge no: 27 (3 pages)
12 February 2009	Appointment terminated director antony summers (1 page)
12 February 2009	Appointment terminated director antony summers (1 page)
9 February 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
9 February 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
9 February 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
9 February 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
9 February 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
9 February 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
5 January 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
18 December 2008	Auditor's resignation (1 page)
18 December 2008	Auditor's resignation (1 page)
19 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 November 2008	Director appointed antony ernest summers (2 pages)
7 November 2008	Director appointed antony ernest summers (2 pages)
28 October 2008	Appointment terminated director kevin bond (1 page)
28 October 2008	Appointment terminated director kevin bond (1 page)
16 October 2008	Appointment terminated director brian johnson (1 page)
16 October 2008	Appointment terminated director brian johnson (1 page)
9 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 October 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 August 2008	Appointment terminated director suhail rahuja (1 page)
26 August 2008	Appointment terminated director suhail rahuja (1 page)
20 August 2008	Director appointed susan burbridge (2 pages)
20 August 2008	Director appointed susan burbridge (2 pages)
23 July 2008	Full accounts made up to 31 March 2008 (30 pages)
23 July 2008	Full accounts made up to 31 March 2008 (30 pages)
5 April 2008	Annual return made up to 27/02/08 (7 pages)
5 April 2008	Annual return made up to 27/02/08 (7 pages)
4 April 2008	Location of register of members (1 page)
4 April 2008	Location of register of members (1 page)
25 February 2008	Director appointed mr adam humphryes (1 page)
25 February 2008	Director appointed mr adam humphryes (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Full accounts made up to 31 March 2007 (26 pages)
14 August 2007	Full accounts made up to 31 March 2007 (26 pages)
14 August 2007	New director appointed (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Auditor's resignation (1 page)
6 August 2007	Auditor's resignation (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 June 2007	New director appointed (4 pages)
22 June 2007	New director appointed (4 pages)
22 June 2007	New director appointed (4 pages)
22 June 2007	New director appointed (4 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
12 March 2007	Annual return made up to 27/02/07 (3 pages)
12 March 2007	Annual return made up to 27/02/07 (3 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
6 December 2006	Full accounts made up to 31 March 2006 (26 pages)
6 December 2006	Full accounts made up to 31 March 2006 (26 pages)
26 September 2006	New director appointed (1 page)
26 September 2006	New director appointed (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	New director appointed (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
31 March 2006	Annual return made up to 27/02/06 (11 pages)
31 March 2006	Annual return made up to 27/02/06 (11 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 September 2005	Full accounts made up to 31 March 2005 (25 pages)
9 September 2005	Full accounts made up to 31 March 2005 (25 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Annual return made up to 27/02/05 (10 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Annual return made up to 27/02/05 (10 pages)
29 November 2004	Full accounts made up to 31 March 2004 (23 pages)
29 November 2004	Full accounts made up to 31 March 2004 (23 pages)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
23 July 2004	New director appointed (3 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (3 pages)
23 July 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
11 March 2004	Annual return made up to 27/02/04 363(288) ‐ Director's particulars changed (10 pages)
11 March 2004	Annual return made up to 27/02/04 363(288) ‐ Director's particulars changed (10 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
7 September 2003	Full accounts made up to 31 March 2003 (22 pages)
7 September 2003	Full accounts made up to 31 March 2003 (22 pages)
10 August 2003	New director appointed (2 pages)
10 August 2003	Director resigned (1 page)
10 August 2003	Director resigned (1 page)
10 August 2003	New director appointed (2 pages)
5 April 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
5 April 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Annual return made up to 27/02/03 (10 pages)
27 March 2003	Registered office changed on 27/03/03 from: westminster city hall 64 victoria street london SW1E 6QP (1 page)
27 March 2003	Annual return made up to 27/02/03 (10 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Registered office changed on 27/03/03 from: westminster city hall 64 victoria street london SW1E 6QP (1 page)
27 March 2003	Secretary resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (1 page)
19 December 2002	New director appointed (1 page)
26 July 2002	New director appointed (1 page)
26 July 2002	New director appointed (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (1 page)
26 July 2002	New director appointed (1 page)
26 July 2002	New director appointed (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (1 page)
27 February 2002	Incorporation (38 pages)
27 February 2002	Incorporation (38 pages)

Citywest Homes Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London