SPP (General Partner) Limited

Company Name	SPP (General Partner) Limited
Company Status	Dissolved
Company Number	04867229
Category	Private Limited Company
Incorporation Date	14 August 2003(20 years, 8 months ago)
Dissolution Date	21 July 2022 (1 year, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert David Surrell Wood
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(5 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (closed 21 July 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	52 West Hill Avenue Epsom Surrey KT19 8JU

Secretary Name	Mr David Cruse
Status	Closed
Appointed	03 May 2016(12 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 July 2022)
Role	Company Director
Correspondence Address	4 Haygreen Road Witham Essex CM8 1FS

Director Name	Mr David Harold Thompson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Gate Portsmouth Road Milford Surrey GU8 5HH

Director Name	Barry Ian Stillerman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	7 London Road Stanmore Middlesex HA7 4PA

Director Name	Jeremy Steven Newman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL

Secretary Name	Mr Ian Lennox Macfarlane
Nationality	British
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA

Director Name	Mr Adam Simon Katten
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 November 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	50 Tenterden Drive London NW4 1EE

Director Name	Mr Lee Elliott Pittal
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 November 2004)
Role	Investment & Tax Consultant
Country of Residence	England
Correspondence Address	55 Kingwell Road Hadley Wood Hertfordshire EN4 0HZ

Director Name	Mr Ross Andrew Frowen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 09 March 2012)
Role	Property Investor
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Graham Simon Gould
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(7 months after company formation)
Appointment Duration	8 years (resigned 30 March 2012)
Role	Property Investor
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Christopher William Szpak
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	144 Hall Lane Upminster Essex RM14 1AT

Director Name	Frederick James Homer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2006)
Role	Financial Advisor
Correspondence Address	Quakers Rest 20 Westfield Avenue Chelmsford Essex CM1 1SF

Director Name	Mr Robert Martin Walters
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2011)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Simon Welland Davis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2009)
Role	Investment Director
Country of Residence	England
Correspondence Address	8 Henry Tate Mews London SW16 3HA

Director Name	Mr Simon Welland Davis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	8 Henry Tate Mews London SW16 3HA

Director Name	Richard Spilg
Date of Birth	June 1957 (Born 66 years ago)
Nationality	S African/Australia
Status	Resigned
Appointed	15 November 2006(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 November 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr David Brian Pitman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(7 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Andrew Daniel Wolfson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cadogan Gate London SW1X 0AS

Director Name	Mr Matthew David Phillips
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2014)
Role	Business Development Officer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Robert Michael Keeler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Robert Michael Keeler
Status	Resigned
Appointed	21 November 2012(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 December 2013)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Miss Fiona Alison Stockwell
Status	Resigned
Appointed	06 December 2013(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2016)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Nigel Geoffrey Atkinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr David John Till
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(11 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Cadogan Gate London SW1X 0AS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	bdo.co.uk
Telephone	0121 3526200
Telephone region	Birmingham

Location

Registered Address	C/O Begbies Traynor London 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £1	Broadstone Group Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,000

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

25 May 2010	Delivered on: 9 June 2010 Persons entitled: Investec Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a kensington house 136 suffolk street queensway birmingham t/no. WM387080 and l/h land k/a car park kensington house ellis street ellis street birmingham t/no. WM518050 by way of fixed charge all the plant, machinery, implements, utensils, furniture and equipment see image for full details. Outstanding
25 May 2010	Delivered on: 9 June 2010 Persons entitled: Investec Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: All rental income in f/h land k/a kensington house 136 suffolk street queensway birmingham t/no. WM387080 and l/h land k/a car park kensington house ellis street ellis street birmingham t/no. WM518050 and charges the rent account and all its right, title and interest in the monies from time to time see image for full details. Outstanding
19 March 2008	Delivered on: 29 March 2008 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from the company, fitzwilliam strategic property partnership fund no.3 Limited partnership and spp wombwell limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title interest and benefit present or future to all moneys owing or incurred under the leases in respect of the f/h property k/a biggin hill airport trading estate wireless road biggin hill westerham t/nos SGL387008 and SGL563799 other than sums receivable by the company by way of insurance contributions service charges payments to sinking funds or any vat payable thereon including the right to receive the same and the benefit of any guarantee or security for the performance thereof now or at any time hereafter all right title and interest in respect of payment of the rent guarantee. See image for full details. Outstanding
19 March 2008	Delivered on: 29 March 2008 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Legal charge Secured details: All monies due or to become due from the company, fitzwilliam strategic property partnership fund no.3 Limited partnership and spp wombwell limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H biggin hill airport trading estate wireless road biggin hill westerham t/nos SGL387008 and SGL563799; together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same all monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding
24 December 2007	Delivered on: 9 January 2008 Persons entitled: Lloyds Tsb Bank PLC as Agent for Itself and on Behalf of the Finance Paries Classification: Share pledge Secured details: All monies due or to become due from the company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges the shares. See the mortgage charge document for full details. Outstanding
24 December 2007	Delivered on: 4 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Share pledge agreement Secured details: Euros 5,124,000.00 due or to become due. Particulars: All shares in FSPP3 S.A.R.L. registered in the name of the company in its capacity as general partner of fitzwilliam strategic property partnership fund no 3 limited partnership. Outstanding
29 October 2007	Delivered on: 3 November 2007 Persons entitled: Northern Rock PLC Classification: 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: F/H land being land at 124-182 (evens) park farm drive, allestree, derby t/no. DY273330 and flats 57-99 carsington house, carsington crescent, allestree t/no. DY275741 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale. Assigned to the lender the related rights. Fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge the undertaking all property and assets. Assigned the goodwill and the intellectual property. Outstanding
20 July 2007	Delivered on: 27 July 2007 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company acting in its capacity as general partner for the spp opportunities fund limited partnership (LP 008950) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land severnside trading estate st andrews road avonmouth bristol t/no AV57692 together with all buildings thereon and all fixtures subject to and with the benefit of all rights easements covenants restrictions stipulations agreements declarations and other matters affecting and/or benefiting the same. See the mortgage charge document for full details. Outstanding
29 June 2007	Delivered on: 4 July 2007 Persons entitled: Northern Rock PLC 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: F/H 37-39 oxford street, st anne, westminster t/n 163574 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Outstanding
6 October 2006	Delivered on: 19 October 2006 Persons entitled: Northern Rock PLC Classification: Charge deed 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 f/h land being unit 3A holloway drive worsley t/n GM907985, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 October 2006	Delivered on: 11 October 2006 Persons entitled: Norwich Union Mortgages (General) LTD Classification: Deed of assignment Secured details: All monies due or to become due from spp (general partner) limited spp wombwell limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned rights. See the mortgage charge document for full details. Outstanding
18 August 2006	Delivered on: 23 August 2006 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: The principal sum and all other 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: F/H land being grice's granary rotherhide street london and st mary's warehouse st mary church street london t/nos sgl 206477 and ln 155413 all fixtures and by way of specific charge all the income from time to time arising or payable to or on behalf of the company. See the mortgage charge document for full details. Outstanding
20 July 2006	Delivered on: 25 July 2006 Persons entitled: Northern Rock PLC Classification: 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: 16 to 28 (even numbers) high street and 40 to 44 regent street, weston-super-mare t/no AV229667 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 August 2005	Delivered on: 10 August 2005 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from spp income fund LP acting by its general partner spp (general partner) limited to the chargee on any account whatsoever. Particulars: Assigns the rent. See the mortgage charge document for full details. Outstanding
1 August 2005	Delivered on: 10 August 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 107 tenth avenue deeside industrial estate deeside flintshire. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
1 August 2005	Delivered on: 10 August 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: Lh property k/a 107 tenth avenue deeside industrial estate deeside flintshire. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
1 August 2005	Delivered on: 10 August 2005 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 April 2005	Delivered on: 7 May 2005 Persons entitled: Northern Rock PLC 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: Templar house ashford t/n K157842 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 April 2005	Delivered on: 7 May 2005 Persons entitled: Northern Rock PLC 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: Kent house 81 station road ashford and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 April 2005	Delivered on: 7 May 2005 Persons entitled: Northern Rock PLC 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: Park farm centre allestree derby, f/h land lying to the other of birchover way t/n DY13410, f/h land being park farm centre birchover way t/n DY170858 and the park farm hotel park farm centre park farm t/n DY1900798 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 October 2006	Delivered on: 13 October 2006 Satisfied on: 14 October 2010 Persons entitled: Norwich Union Mortgages (General) LTD Classification: Supplemental deed Secured details: All monies due or to become due from spp income fund limited spp (general partner) limited spp wombwell limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a kensington house suffolk street queensway birmingham t/no WM387080 and l/h property k/a car park kensington house ellis street queensway birmingham t/no WM518050 including all buildings. See the mortgage charge document for full details. Fully Satisfied
30 April 2005	Delivered on: 7 May 2005 Satisfied on: 14 October 2010 Persons entitled: Northern Rock PLC 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: Target house gatehouse road aylesbury t/n BM145034 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 2005	Delivered on: 7 May 2005 Satisfied on: 14 October 2010 Persons entitled: Northern Rock PLC 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: L/H land and buildings on the west side of poole hall road ellesmere port t/n CH195401 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 April 2005	Delivered on: 7 May 2005 Satisfied on: 14 October 2010 Persons entitled: Northern Rock PLC 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: F/H units 1-26 cochran close, crown hill, milton keynes t/n BM166901 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual PROPERTY09. Fully Satisfied
8 April 2005	Delivered on: 14 April 2005 Satisfied on: 14 October 2010 Persons entitled: Northern Rock PLC Classification: Charge deed 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: F/H land being 44 and 44A worship street hackney london t/no ngl 315350 the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
10 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
5 March 2019	Registered office address changed from 55 Baker Street London W1U 8EW England to 3 Cadogan Gate London SW1X 0AS on 5 March 2019 (1 page)
16 February 2019	Termination of appointment of David John Till as a director on 15 February 2019 (1 page)
28 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
27 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
11 January 2018	Full accounts made up to 30 June 2017 (12 pages)
11 January 2018	Full accounts made up to 30 June 2017 (12 pages)
10 November 2017	Satisfaction of charge 36 in full (6 pages)
10 November 2017	Satisfaction of charge 36 in full (6 pages)
6 October 2017	Satisfaction of charge 14 in full (4 pages)
6 October 2017	Satisfaction of charge 30 in full (4 pages)
6 October 2017	Satisfaction of charge 30 in full (4 pages)
6 October 2017	Satisfaction of charge 10 in full (4 pages)
6 October 2017	Satisfaction of charge 49 in full (4 pages)
6 October 2017	Satisfaction of charge 40 in full (6 pages)
6 October 2017	Satisfaction of charge 24 in full (6 pages)
6 October 2017	Satisfaction of charge 14 in full (4 pages)
6 October 2017	Satisfaction of charge 11 in full (4 pages)
6 October 2017	Satisfaction of charge 24 in full (6 pages)
6 October 2017	Satisfaction of charge 41 in full (6 pages)
6 October 2017	Satisfaction of charge 41 in full (6 pages)
6 October 2017	Satisfaction of charge 29 in full (4 pages)
6 October 2017	Satisfaction of charge 33 in full (4 pages)
6 October 2017	Satisfaction of charge 20 in full (4 pages)
6 October 2017	Satisfaction of charge 16 in full (4 pages)
6 October 2017	Satisfaction of charge 42 in full (6 pages)
6 October 2017	Satisfaction of charge 12 in full (4 pages)
6 October 2017	Satisfaction of charge 34 in full (4 pages)
6 October 2017	Satisfaction of charge 6 in full (4 pages)
6 October 2017	Satisfaction of charge 46 in full (4 pages)
6 October 2017	Satisfaction of charge 18 in full (4 pages)
6 October 2017	Satisfaction of charge 5 in full (6 pages)
6 October 2017	Satisfaction of charge 35 in full (4 pages)
6 October 2017	Satisfaction of charge 43 in full (6 pages)
6 October 2017	Satisfaction of charge 5 in full (6 pages)
6 October 2017	Satisfaction of charge 45 in full (10 pages)
6 October 2017	Satisfaction of charge 34 in full (4 pages)
6 October 2017	Satisfaction of charge 48 in full (4 pages)
6 October 2017	Satisfaction of charge 42 in full (6 pages)
6 October 2017	Satisfaction of charge 4 in full (6 pages)
6 October 2017	Satisfaction of charge 4 in full (6 pages)
6 October 2017	Satisfaction of charge 19 in full (4 pages)
6 October 2017	Satisfaction of charge 47 in full (6 pages)
6 October 2017	Satisfaction of charge 33 in full (4 pages)
6 October 2017	Satisfaction of charge 17 in full (4 pages)
6 October 2017	Satisfaction of charge 28 in full (4 pages)
6 October 2017	Satisfaction of charge 9 in full (4 pages)
6 October 2017	Satisfaction of charge 46 in full (4 pages)
6 October 2017	Satisfaction of charge 40 in full (6 pages)
6 October 2017	Satisfaction of charge 32 in full (4 pages)
6 October 2017	Satisfaction of charge 29 in full (4 pages)
6 October 2017	Satisfaction of charge 8 in full (6 pages)
6 October 2017	Satisfaction of charge 38 in full (6 pages)
6 October 2017	Satisfaction of charge 49 in full (4 pages)
6 October 2017	Satisfaction of charge 38 in full (6 pages)
6 October 2017	Satisfaction of charge 16 in full (4 pages)
6 October 2017	Satisfaction of charge 22 in full (4 pages)
6 October 2017	Satisfaction of charge 9 in full (4 pages)
6 October 2017	Satisfaction of charge 32 in full (4 pages)
6 October 2017	Satisfaction of charge 43 in full (6 pages)
6 October 2017	Satisfaction of charge 6 in full (4 pages)
6 October 2017	Satisfaction of charge 44 in full (4 pages)
6 October 2017	Satisfaction of charge 11 in full (4 pages)
6 October 2017	Satisfaction of charge 47 in full (6 pages)
6 October 2017	Satisfaction of charge 37 in full (6 pages)
6 October 2017	Satisfaction of charge 45 in full (10 pages)
6 October 2017	Satisfaction of charge 37 in full (6 pages)
6 October 2017	Satisfaction of charge 22 in full (4 pages)
6 October 2017	Satisfaction of charge 48 in full (4 pages)
6 October 2017	Satisfaction of charge 19 in full (4 pages)
6 October 2017	Satisfaction of charge 12 in full (4 pages)
6 October 2017	Satisfaction of charge 18 in full (4 pages)
6 October 2017	Satisfaction of charge 35 in full (4 pages)
6 October 2017	Satisfaction of charge 17 in full (4 pages)
6 October 2017	Satisfaction of charge 44 in full (4 pages)
6 October 2017	Satisfaction of charge 10 in full (4 pages)
6 October 2017	Satisfaction of charge 8 in full (6 pages)
6 October 2017	Satisfaction of charge 20 in full (4 pages)
6 October 2017	Satisfaction of charge 28 in full (4 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
10 April 2017	Full accounts made up to 30 June 2016 (15 pages)
10 April 2017	Full accounts made up to 30 June 2016 (15 pages)
10 March 2017	Termination of appointment of Nigel Geoffrey Atkinson as a director on 28 February 2017 (1 page)
10 March 2017	Termination of appointment of Nigel Geoffrey Atkinson as a director on 28 February 2017 (1 page)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
16 May 2016	Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 55 Baker Street London W1U 7EU to 55 Baker Street London W1U 8EW on 16 May 2016 (1 page)
9 May 2016	Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016 (1 page)
9 May 2016	Appointment of Mr David Cruse as a secretary on 3 May 2016 (2 pages)
9 May 2016	Termination of appointment of Fiona Alison Stockwell as a secretary on 3 May 2016 (1 page)
9 May 2016	Appointment of Mr David Cruse as a secretary on 3 May 2016 (2 pages)
8 April 2016	Full accounts made up to 30 June 2015 (25 pages)
8 April 2016	Full accounts made up to 30 June 2015 (11 pages)
8 April 2016	Full accounts made up to 30 June 2015 (25 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (6 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (6 pages)
17 February 2015	Full accounts made up to 30 June 2014 (11 pages)
17 February 2015	Full accounts made up to 30 June 2014 (11 pages)
8 January 2015	Termination of appointment of Andrew Daniel Wolfson as a director on 7 January 2015 (1 page)
8 January 2015	Termination of appointment of Andrew Daniel Wolfson as a director on 7 January 2015 (1 page)
8 January 2015	Termination of appointment of Andrew Daniel Wolfson as a director on 7 January 2015 (1 page)
1 December 2014	Termination of appointment of Matthew David Phillips as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Mr David John Till as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr David John Till as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Mr David John Till as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Matthew David Phillips as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Matthew David Phillips as a director on 1 December 2014 (1 page)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
28 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
13 May 2014	Appointment of Mr Nigel Geoffrey Atkinson as a director (2 pages)
13 May 2014	Appointment of Mr Nigel Geoffrey Atkinson as a director (2 pages)
12 May 2014	Director's details changed for Mr Robert David Surrell Wood on 1 January 2014 (2 pages)
12 May 2014	Director's details changed for Mr Robert David Surrell Wood on 1 January 2014 (2 pages)
12 May 2014	Director's details changed for Mr Robert David Surrell Wood on 1 January 2014 (2 pages)
1 April 2014	Full accounts made up to 28 June 2013 (11 pages)
1 April 2014	Full accounts made up to 28 June 2013 (11 pages)
16 December 2013	Appointment of Miss Fiona Alison Stockwell as a secretary (2 pages)
16 December 2013	Appointment of Miss Fiona Alison Stockwell as a secretary (2 pages)
13 December 2013	Termination of appointment of Robert Keeler as a director (1 page)
13 December 2013	Termination of appointment of Robert Keeler as a secretary (1 page)
13 December 2013	Termination of appointment of Robert Keeler as a secretary (1 page)
13 December 2013	Termination of appointment of Robert Keeler as a director (1 page)
18 November 2013	Termination of appointment of Simon Davis as a director (1 page)
18 November 2013	Termination of appointment of Simon Davis as a director (1 page)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (7 pages)
27 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (7 pages)
31 January 2013	Full accounts made up to 29 June 2012 (11 pages)
31 January 2013	Full accounts made up to 29 June 2012 (11 pages)
30 January 2013	Register(s) moved to registered office address (1 page)
30 January 2013	Register(s) moved to registered office address (1 page)
28 November 2012	Appointment of Mr Robert Michael Keeler as a secretary (1 page)
28 November 2012	Appointment of Mr Robert Michael Keeler as a secretary (1 page)
16 November 2012	Termination of appointment of Ian Macfarlane as a secretary (1 page)
16 November 2012	Termination of appointment of Ian Macfarlane as a secretary (1 page)
7 September 2012	Secretary's details changed for Mr Ian Lennox Macfarlane on 20 August 2012 (2 pages)
7 September 2012	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS (1 page)
7 September 2012	Secretary's details changed for Mr Ian Lennox Macfarlane on 20 August 2012 (2 pages)
7 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
7 September 2012	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS (1 page)
7 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
11 April 2012	Section 519 (2 pages)
11 April 2012	Section 519 (2 pages)
3 April 2012	Termination of appointment of Graham Gould as a director (1 page)
3 April 2012	Termination of appointment of Graham Gould as a director (1 page)
23 March 2012	Appointment of Mr Simon Welland Davis as a director (2 pages)
23 March 2012	Appointment of Robert Michael Keeler as a director (2 pages)
23 March 2012	Appointment of Robert Michael Keeler as a director (2 pages)
23 March 2012	Appointment of Mr Simon Welland Davis as a director (2 pages)
19 March 2012	Termination of appointment of Ross Frowen as a director (1 page)
19 March 2012	Termination of appointment of Ross Frowen as a director (1 page)
6 March 2012	Full accounts made up to 1 July 2011 (11 pages)
6 March 2012	Full accounts made up to 1 July 2011 (11 pages)
6 March 2012	Full accounts made up to 1 July 2011 (11 pages)
11 October 2011	Appointment of Matthew David Phillips as a director (2 pages)
11 October 2011	Appointment of Matthew David Phillips as a director (2 pages)
7 October 2011	Termination of appointment of David Pitman as a director (1 page)
7 October 2011	Termination of appointment of David Pitman as a director (1 page)
18 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
18 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
5 July 2011	Termination of appointment of Robert Walters as a director (1 page)
5 July 2011	Termination of appointment of Robert Walters as a director (1 page)
25 May 2011	Director's details changed for David Brian Pitman on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for David Brian Pitman on 25 May 2011 (2 pages)
4 March 2011	Appointment of Andrew Daniel Wolfson as a director (2 pages)
4 March 2011	Appointment of Andrew Daniel Wolfson as a director (2 pages)
7 December 2010	Appointment of David Brian Pitman as a director (2 pages)
7 December 2010	Termination of appointment of Richard Spilg as a director (1 page)
7 December 2010	Appointment of David Brian Pitman as a director (2 pages)
7 December 2010	Termination of appointment of Richard Spilg as a director (1 page)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
30 September 2010	Full accounts made up to 2 July 2010 (11 pages)
30 September 2010	Full accounts made up to 2 July 2010 (11 pages)
30 September 2010	Full accounts made up to 2 July 2010 (11 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
16 August 2010	Director's details changed for Ross Andrew Frowen on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Ross Andrew Frowen on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Graham Simon Gould on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Graham Simon Gould on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Graham Simon Gould on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Ross Andrew Frowen on 1 October 2009 (2 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 48 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 49 (6 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 49 (6 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 48 (5 pages)
16 March 2010	Director's details changed for Mr Robert David Surrell Wood on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Robert David Surrell Wood on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Richard Spilg on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Richard Spilg on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Robert David Surrell Wood on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Richard Spilg on 1 October 2009 (2 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Director's details changed for Robert Martin Walters on 1 October 2009 (3 pages)
8 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for Robert Martin Walters on 1 October 2009 (3 pages)
8 December 2009	Director's details changed for Robert Martin Walters on 1 October 2009 (3 pages)
8 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
23 November 2009	Full accounts made up to 3 July 2009 (11 pages)
23 November 2009	Full accounts made up to 3 July 2009 (11 pages)
23 November 2009	Full accounts made up to 3 July 2009 (11 pages)
6 November 2009	Termination of appointment of Simon Davis as a director (1 page)
6 November 2009	Termination of appointment of Simon Davis as a director (1 page)
20 August 2009	Return made up to 14/08/09; full list of members (5 pages)
20 August 2009	Return made up to 14/08/09; full list of members (5 pages)
14 August 2009	Director appointed robert david surrell wood (2 pages)
14 August 2009	Director appointed robert david surrell wood (2 pages)
11 August 2009	Appointment terminated director christopher szpak (1 page)
11 August 2009	Appointment terminated director christopher szpak (1 page)
28 October 2008	Full accounts made up to 4 July 2008 (9 pages)
28 October 2008	Full accounts made up to 4 July 2008 (9 pages)
28 October 2008	Full accounts made up to 4 July 2008 (9 pages)
19 August 2008	Director's change of particulars / richard spilg / 18/08/2008 (1 page)
19 August 2008	Return made up to 14/08/08; full list of members (5 pages)
19 August 2008	Director's change of particulars / richard spilg / 18/08/2008 (1 page)
19 August 2008	Return made up to 14/08/08; full list of members (5 pages)
14 July 2008	Appointment terminated director jeremy newman (1 page)
14 July 2008	Appointment terminated director jeremy newman (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL (1 page)
29 March 2008	Particulars of a mortgage or charge / charge no: 46 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 46 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 47 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 47 (3 pages)
9 January 2008	Particulars of mortgage/charge (15 pages)
9 January 2008	Particulars of mortgage/charge (15 pages)
4 January 2008	Particulars of mortgage/charge (4 pages)
4 January 2008	Particulars of mortgage/charge (4 pages)
1 December 2007	Full accounts made up to 30 June 2007 (10 pages)
1 December 2007	Full accounts made up to 30 June 2007 (10 pages)
3 November 2007	Particulars of mortgage/charge (5 pages)
3 November 2007	Particulars of mortgage/charge (5 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Return made up to 14/08/07; full list of members (3 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Return made up to 14/08/07; full list of members (3 pages)
27 July 2007	Particulars of mortgage/charge (5 pages)
27 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
4 July 2007	Particulars of mortgage/charge (5 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
14 December 2006	Full accounts made up to 30 June 2006 (10 pages)
14 December 2006	Full accounts made up to 30 June 2006 (10 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
11 September 2006	Return made up to 14/08/06; full list of members (3 pages)
11 September 2006	Return made up to 14/08/06; full list of members (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
23 August 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Particulars of mortgage/charge (3 pages)
25 July 2006	Particulars of mortgage/charge (3 pages)
14 December 2005	Full accounts made up to 30 June 2005 (9 pages)
14 December 2005	Full accounts made up to 30 June 2005 (9 pages)
7 September 2005	Return made up to 14/08/05; full list of members (3 pages)
7 September 2005	Return made up to 14/08/05; full list of members (3 pages)
10 August 2005	Particulars of mortgage/charge (9 pages)
10 August 2005	Particulars of mortgage/charge (5 pages)
10 August 2005	Particulars of mortgage/charge (9 pages)
10 August 2005	Particulars of mortgage/charge (11 pages)
10 August 2005	Particulars of mortgage/charge (9 pages)
10 August 2005	Particulars of mortgage/charge (5 pages)
10 August 2005	Particulars of mortgage/charge (9 pages)
10 August 2005	Particulars of mortgage/charge (11 pages)
25 May 2005	New director appointed (3 pages)
25 May 2005	New director appointed (3 pages)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2005	Particulars of mortgage/charge (5 pages)
7 May 2005	Particulars of mortgage/charge (5 pages)
7 May 2005	Particulars of mortgage/charge (5 pages)
7 May 2005	Particulars of mortgage/charge (5 pages)
7 May 2005	Particulars of mortgage/charge (5 pages)
7 May 2005	Particulars of mortgage/charge (5 pages)
7 May 2005	Particulars of mortgage/charge (5 pages)
7 May 2005	Particulars of mortgage/charge (5 pages)
7 May 2005	Particulars of mortgage/charge (5 pages)
7 May 2005	Particulars of mortgage/charge (5 pages)
7 May 2005	Particulars of mortgage/charge (5 pages)
7 May 2005	Particulars of mortgage/charge (5 pages)
5 May 2005	Full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Full accounts made up to 30 June 2004 (9 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
14 April 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (7 pages)
11 March 2005	Particulars of mortgage/charge (7 pages)
5 February 2005	Particulars of mortgage/charge (12 pages)
5 February 2005	Particulars of mortgage/charge (12 pages)
5 February 2005	Particulars of mortgage/charge (12 pages)
5 February 2005	Particulars of mortgage/charge (12 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
19 January 2005	Particulars of mortgage/charge (7 pages)
19 January 2005	Particulars of mortgage/charge (7 pages)
11 November 2004	Particulars of mortgage/charge (7 pages)
11 November 2004	Particulars of mortgage/charge (7 pages)
11 November 2004	Particulars of mortgage/charge (7 pages)
11 November 2004	Particulars of mortgage/charge (7 pages)
11 November 2004	Particulars of mortgage/charge (7 pages)
11 November 2004	Particulars of mortgage/charge (7 pages)
11 November 2004	Particulars of mortgage/charge (7 pages)
11 November 2004	Particulars of mortgage/charge (7 pages)
14 September 2004	Location of register of members (1 page)
14 September 2004	Return made up to 14/08/04; full list of members (8 pages)
14 September 2004	Return made up to 14/08/04; full list of members (8 pages)
14 September 2004	Location of register of members (1 page)
24 August 2004	Particulars of mortgage/charge (4 pages)
24 August 2004	Particulars of mortgage/charge (4 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
7 July 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
3 July 2004	Particulars of mortgage/charge (6 pages)
3 July 2004	Particulars of mortgage/charge (6 pages)
20 May 2004	Particulars of mortgage/charge (7 pages)
20 May 2004	Particulars of mortgage/charge (7 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
8 May 2004	Particulars of mortgage/charge (3 pages)
10 April 2004	Particulars of mortgage/charge (7 pages)
10 April 2004	Particulars of mortgage/charge (7 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
19 March 2004	Particulars of mortgage/charge (4 pages)
19 March 2004	Particulars of mortgage/charge (4 pages)
19 March 2004	Particulars of mortgage/charge (4 pages)
19 March 2004	Particulars of mortgage/charge (4 pages)
2 March 2004	Particulars of mortgage/charge (4 pages)
2 March 2004	Particulars of mortgage/charge (4 pages)
24 February 2004	Particulars of mortgage/charge (4 pages)
24 February 2004	Particulars of mortgage/charge (4 pages)
10 December 2003	Particulars of mortgage/charge (8 pages)
10 December 2003	Particulars of mortgage/charge (8 pages)
10 December 2003	Particulars of mortgage/charge (8 pages)
10 December 2003	Particulars of mortgage/charge (7 pages)
10 December 2003	Particulars of mortgage/charge (8 pages)
10 December 2003	Particulars of mortgage/charge (7 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
12 November 2003	New director appointed (3 pages)
12 November 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New director appointed (3 pages)
1 October 2003	New director appointed (3 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
1 October 2003	New secretary appointed (2 pages)
14 August 2003	Incorporation (17 pages)
14 August 2003	Incorporation (17 pages)

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