| Company Name | Conduit (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04860774 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 months ago) |
| Dissolution Date | 25 February 2012 (12 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Vinoy Rajanah Nursiah |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2009(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 25 February 2012) |
| Role | Director Of Client Accounting & Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Portman Square London W1H 6LY |
| Director Name | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | SFM Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Colin Walter Bradley |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2003(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 June 2005) |
| Role | Company Director |
| Correspondence Address | Williamsgate The Street Eversley Hampshire RG27 0PJ |
| Director Name | William Brian Acheson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 June 2005(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 February 2007) |
| Role | Company Director |
| Correspondence Address | Eastern Gate Brants Bridge Bracknell Berkshire RG12 9BZ |
| Director Name | Jeffrey Andrew Lundgren |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 February 2007(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gmac-Rfc Limited Eastern Gate Brants Bridge Bracknell Berkshire RG12 9BZ |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 November 2011 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 25 November 2011 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 22 December 2010 | Registered office address changed from 35 Great St Helen's London EC3A 6AP on 22 December 2010 (2 pages) |
| 22 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2010 | Registered office address changed from 35 Great St Helen's London EC3A 6AP on 22 December 2010 (2 pages) |
| 22 December 2010 | Resolutions
|
| 22 December 2010 | Resolutions
|
| 22 December 2010 | Declaration of solvency (3 pages) |
| 22 December 2010 | Declaration of solvency (3 pages) |
| 5 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-08-05
|
| 5 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-08-05
|
| 4 August 2010 | Secretary's details changed for Sfm Corporate Services Limited on 26 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Sfm Directors (No.2) Limited on 26 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Sfm Directors Limited on 26 July 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Sfm Corporate Services Limited on 26 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Sfm Directors Limited on 26 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Sfm Directors (No.2) Limited on 26 July 2010 (2 pages) |
| 21 May 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 21 May 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 13 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 13 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 13 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 13 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 13 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 13 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 13 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 13 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 13 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 13 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 12 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 9 December 2009 | Appointment of Vinoy Nursiah as a director (2 pages) |
| 9 December 2009 | Appointment of Vinoy Nursiah as a director (2 pages) |
| 8 December 2009 | Termination of appointment of Jeffrey Lundgren as a director (1 page) |
| 8 December 2009 | Termination of appointment of Jeffrey Lundgren as a director (1 page) |
| 7 September 2009 | Director's Change of Particulars / sfm directors LIMITED / 28/08/2009 / Date of Birth was: 19-Jun-2000, now: none (1 page) |
| 7 September 2009 | Director's change of particulars / sfm directors LIMITED / 28/08/2009 (1 page) |
| 7 September 2009 | Director's change of particulars / sfm directors (no.2) LIMITED / 28/08/2009 (1 page) |
| 7 September 2009 | Secretary's change of particulars / sfm corporate services LIMITED / 28/08/2009 (1 page) |
| 7 September 2009 | Director's Change of Particulars / sfm directors (no.2) LIMITED / 28/08/2009 / Date of Birth was: 19-Jun-2000, now: none (1 page) |
| 7 September 2009 | Secretary's Change of Particulars / sfm corporate services LIMITED / 28/08/2009 / Date of Birth was: 07-Feb-2000, now: none (1 page) |
| 28 August 2009 | Location of register of members (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from 35 great st helen's london EC3A 6AP (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from 35 great st helen's london EC3A 6AP (1 page) |
| 28 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 28 August 2009 | Location of register of members (1 page) |
| 28 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 17 April 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 17 April 2009 | Full accounts made up to 31 December 2008 (15 pages) |
| 24 November 2008 | Particulars of a mortgage or charge / charge no: 66 (9 pages) |
| 24 November 2008 | Particulars of a mortgage or charge / charge no: 66 (9 pages) |
| 2 October 2008 | Particulars of a mortgage or charge / charge no: 65 (10 pages) |
| 2 October 2008 | Particulars of a mortgage or charge / charge no: 65 (10 pages) |
| 4 September 2008 | Particulars of a mortgage or charge / charge no: 64 (9 pages) |
| 4 September 2008 | Particulars of a mortgage or charge / charge no: 64 (9 pages) |
| 26 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Location of register of members (1 page) |
| 21 August 2008 | Particulars of a mortgage or charge / charge no: 63 (11 pages) |
| 21 August 2008 | Particulars of a mortgage or charge / charge no: 63 (11 pages) |
| 1 August 2008 | Particulars of a mortgage or charge / charge no: 62 (9 pages) |
| 1 August 2008 | Particulars of a mortgage or charge / charge no: 62 (9 pages) |
| 10 July 2008 | Particulars of a mortgage or charge / charge no: 61 (9 pages) |
| 10 July 2008 | Particulars of a mortgage or charge / charge no: 61 (9 pages) |
| 29 May 2008 | Particulars of a mortgage or charge / charge no: 60 (8 pages) |
| 29 May 2008 | Particulars of a mortgage or charge / charge no: 60 (8 pages) |
| 7 May 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 7 May 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 29 April 2008 | Particulars of a mortgage or charge / charge no: 59 (9 pages) |
| 29 April 2008 | Particulars of a mortgage or charge / charge no: 59 (9 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 58 (9 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 58 (9 pages) |
| 28 February 2008 | Particulars of a mortgage or charge / charge no: 57 (9 pages) |
| 28 February 2008 | Particulars of a mortgage or charge / charge no: 57 (9 pages) |
| 25 January 2008 | Particulars of mortgage/charge (9 pages) |
| 25 January 2008 | Particulars of mortgage/charge (9 pages) |
| 4 January 2008 | Particulars of mortgage/charge (9 pages) |
| 4 January 2008 | Particulars of mortgage/charge (9 pages) |
| 4 December 2007 | Particulars of mortgage/charge (9 pages) |
| 4 December 2007 | Particulars of mortgage/charge (9 pages) |
| 9 November 2007 | Particulars of mortgage/charge (9 pages) |
| 9 November 2007 | Particulars of mortgage/charge (9 pages) |
| 4 October 2007 | Particulars of mortgage/charge (9 pages) |
| 4 October 2007 | Particulars of mortgage/charge (9 pages) |
| 5 September 2007 | Particulars of mortgage/charge (9 pages) |
| 5 September 2007 | Particulars of mortgage/charge (9 pages) |
| 9 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 25 July 2007 | Particulars of mortgage/charge (9 pages) |
| 25 July 2007 | Particulars of mortgage/charge (9 pages) |
| 30 June 2007 | Particulars of mortgage/charge (9 pages) |
| 30 June 2007 | Particulars of mortgage/charge (9 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 11 May 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 11 May 2007 | Director resigned (1 page) |
| 11 May 2007 | Director resigned (1 page) |
| 11 May 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 3 May 2007 | Particulars of mortgage/charge (9 pages) |
| 3 May 2007 | Particulars of mortgage/charge (9 pages) |
| 3 April 2007 | Particulars of mortgage/charge (9 pages) |
| 3 April 2007 | Particulars of mortgage/charge (9 pages) |
| 28 February 2007 | Particulars of mortgage/charge (9 pages) |
| 28 February 2007 | Particulars of mortgage/charge (9 pages) |
| 31 January 2007 | Particulars of mortgage/charge (9 pages) |
| 31 January 2007 | Particulars of mortgage/charge (9 pages) |
| 28 December 2006 | Particulars of mortgage/charge (9 pages) |
| 28 December 2006 | Particulars of mortgage/charge (9 pages) |
| 28 November 2006 | Particulars of mortgage/charge (9 pages) |
| 28 November 2006 | Particulars of mortgage/charge (9 pages) |
| 27 October 2006 | Particulars of mortgage/charge (3 pages) |
| 27 October 2006 | Particulars of mortgage/charge (3 pages) |
| 3 October 2006 | Particulars of mortgage/charge (9 pages) |
| 3 October 2006 | Particulars of mortgage/charge (9 pages) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 26 August 2006 | Particulars of mortgage/charge (9 pages) |
| 26 August 2006 | Particulars of mortgage/charge (9 pages) |
| 1 August 2006 | Particulars of mortgage/charge (9 pages) |
| 1 August 2006 | Particulars of mortgage/charge (9 pages) |
| 27 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 7 July 2006 | Particulars of mortgage/charge (9 pages) |
| 7 July 2006 | Particulars of mortgage/charge (9 pages) |
| 2 June 2006 | Particulars of mortgage/charge (9 pages) |
| 2 June 2006 | Particulars of mortgage/charge (9 pages) |
| 6 May 2006 | Particulars of mortgage/charge (9 pages) |
| 6 May 2006 | Particulars of mortgage/charge (9 pages) |
| 21 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 21 April 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 6 April 2006 | Particulars of mortgage/charge (9 pages) |
| 6 April 2006 | Particulars of mortgage/charge (9 pages) |
| 1 March 2006 | Particulars of mortgage/charge (9 pages) |
| 1 March 2006 | Particulars of mortgage/charge (9 pages) |
| 1 February 2006 | Particulars of mortgage/charge (3 pages) |
| 1 February 2006 | Particulars of mortgage/charge (3 pages) |
| 4 January 2006 | Particulars of mortgage/charge (9 pages) |
| 4 January 2006 | Particulars of mortgage/charge (9 pages) |
| 26 November 2005 | Particulars of mortgage/charge (9 pages) |
| 26 November 2005 | Particulars of mortgage/charge (9 pages) |
| 2 November 2005 | Particulars of mortgage/charge (7 pages) |
| 2 November 2005 | Particulars of mortgage/charge (7 pages) |
| 25 October 2005 | Particulars of mortgage/charge (10 pages) |
| 25 October 2005 | Particulars of mortgage/charge (10 pages) |
| 30 September 2005 | Particulars of mortgage/charge (9 pages) |
| 30 September 2005 | Particulars of mortgage/charge (9 pages) |
| 28 September 2005 | Resolutions
|
| 28 September 2005 | Resolutions
|
| 27 August 2005 | Particulars of mortgage/charge (9 pages) |
| 27 August 2005 | Particulars of mortgage/charge (9 pages) |
| 4 August 2005 | Particulars of mortgage/charge (10 pages) |
| 4 August 2005 | Particulars of mortgage/charge (10 pages) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 1 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 1 August 2005 | Director's particulars changed (1 page) |
| 1 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 1 August 2005 | Director's particulars changed (1 page) |
| 1 August 2005 | Secretary's particulars changed (1 page) |
| 1 August 2005 | Director's particulars changed (1 page) |
| 1 August 2005 | Secretary's particulars changed (1 page) |
| 1 August 2005 | Director's particulars changed (1 page) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | Director resigned (1 page) |
| 30 June 2005 | Particulars of mortgage/charge (9 pages) |
| 30 June 2005 | Particulars of mortgage/charge (9 pages) |
| 3 June 2005 | Particulars of mortgage/charge (9 pages) |
| 3 June 2005 | Particulars of mortgage/charge (9 pages) |
| 26 April 2005 | Particulars of mortgage/charge (9 pages) |
| 26 April 2005 | Particulars of mortgage/charge (9 pages) |
| 21 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 21 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 8 April 2005 | Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page) |
| 26 March 2005 | Particulars of mortgage/charge (9 pages) |
| 26 March 2005 | Particulars of mortgage/charge (9 pages) |
| 4 March 2005 | Particulars of mortgage/charge (10 pages) |
| 4 March 2005 | Particulars of mortgage/charge (10 pages) |
| 29 January 2005 | Particulars of mortgage/charge (9 pages) |
| 29 January 2005 | Particulars of mortgage/charge (9 pages) |
| 19 January 2005 | Particulars of mortgage/charge (7 pages) |
| 19 January 2005 | Particulars of mortgage/charge (7 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 25 November 2004 | Particulars of mortgage/charge (9 pages) |
| 25 November 2004 | Particulars of mortgage/charge (9 pages) |
| 23 October 2004 | Particulars of mortgage/charge (9 pages) |
| 23 October 2004 | Particulars of mortgage/charge (9 pages) |
| 25 September 2004 | Particulars of mortgage/charge (9 pages) |
| 25 September 2004 | Particulars of mortgage/charge (9 pages) |
| 1 September 2004 | Particulars of mortgage/charge (9 pages) |
| 1 September 2004 | Particulars of mortgage/charge (9 pages) |
| 19 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 4 August 2004 | Particulars of mortgage/charge (7 pages) |
| 4 August 2004 | Particulars of mortgage/charge (7 pages) |
| 24 July 2004 | Particulars of mortgage/charge (9 pages) |
| 24 July 2004 | Particulars of mortgage/charge (9 pages) |
| 25 June 2004 | Particulars of mortgage/charge (9 pages) |
| 25 June 2004 | Particulars of mortgage/charge (9 pages) |
| 26 May 2004 | Particulars of mortgage/charge (9 pages) |
| 26 May 2004 | Particulars of mortgage/charge (9 pages) |
| 28 April 2004 | Particulars of mortgage/charge (3 pages) |
| 28 April 2004 | Particulars of mortgage/charge (3 pages) |
| 1 April 2004 | Particulars of mortgage/charge (9 pages) |
| 1 April 2004 | Particulars of mortgage/charge (9 pages) |
| 9 March 2004 | Particulars of mortgage/charge (9 pages) |
| 9 March 2004 | Particulars of mortgage/charge (9 pages) |
| 11 February 2004 | Particulars of mortgage/charge (3 pages) |
| 11 February 2004 | Particulars of mortgage/charge (3 pages) |
| 3 February 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 3 February 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 9 January 2004 | Particulars of mortgage/charge (9 pages) |
| 9 January 2004 | Particulars of mortgage/charge (9 pages) |
| 5 December 2003 | Particulars of mortgage/charge (10 pages) |
| 5 December 2003 | Particulars of mortgage/charge (10 pages) |
| 31 October 2003 | Particulars of mortgage/charge (15 pages) |
| 31 October 2003 | Particulars of mortgage/charge (15 pages) |
| 26 September 2003 | New director appointed (3 pages) |
| 26 September 2003 | New director appointed (3 pages) |
| 8 August 2003 | Incorporation (21 pages) |
| 8 August 2003 | Incorporation (21 pages) |