Tesco Tlb Finance Limited

Company Name	Tesco Tlb Finance Limited
Company Status	Dissolved
Company Number	04967622
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)
Dissolution Date	9 March 2023 (1 year, 1 month ago)
Previous Name	BLT Finance Limited

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	Mr David Clifford Wheeler
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Robert John Welch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 March 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Closed
Appointed	06 April 2017(13 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 09 March 2023)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Corporate Services Executive
Country of Residence	United Kingdom
Correspondence Address	10 Cromford Way New Malden Surrey KT3 3AZ

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Neil Timothy Earp
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Tesco Plc Tesco House, Delamare Road Cheshunt Herts. EN8 9SL

Director Name	Robert Howell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Treasurer
Correspondence Address	30 Beech Drive London N2 9NY

Director Name	James Matthew Rennie
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	23 Queens Road Berkhamstead Hertfordshire HP4 3HU

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Secretary Name	Rebecca Jane Scudamore
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5, Chelston Court 14 Grove Road Surbiton Surrey KT6 4DA

Director Name	Mr Nicholas Claud Mourant
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 28 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL

Director Name	Mr Alistair Ewan Clark
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(6 months, 3 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 01 February 2022)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Secretary Name	Clive James Philp
Nationality	British
Status	Resigned
Appointed	11 June 2004(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 04 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Oakey Lane London SE1 7HN

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(1 year, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 08 June 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(2 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 April 2017)
Role	Corporate Services Executive
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ

Director Name	Mr Steven Andrew Rigby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	13 June 2008(4 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(5 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	182 Chislehurst Road Petts Wood Kent BR5 1NR

Director Name	Ms Elma Morris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(6 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 15 January 2010)
Role	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Darren Windsor Richards
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(6 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 15 January 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	78 Brocklebank Road London SW18 3AX

Director Name	Mr Bryan Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(6 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 April 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(6 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Graham Peter Eade
Date of Birth	August 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 July 2010(6 years, 8 months after company formation)
Appointment Duration	4 months (resigned 12 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Ian Mair
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2012)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Waltham Cross Herts. EN8 9SL

Director Name	Ms Johanna Ruth Hartley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(8 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Hongyan Echo Lu
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 August 2012(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2014)
Role	Uk & Roi Property Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr John Gibney
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 2015(11 years, 2 months after company formation)
Appointment Duration	7 years (resigned 01 February 2022)
Role	Assets And Estates Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 2016(13 years after company formation)
Appointment Duration	4 months (resigned 06 April 2017)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	bltproperties.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Blt Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,651,634
Current Liabilities	£998,433

Accounts

Latest Accounts	27 February 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	25 February

Charges

23 November 2010	Delivered on: 1 December 2010 Persons entitled: Bayerische Landesbank, London Branch Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 November 2003	Delivered on: 1 December 2003 Satisfied on: 9 December 2010 Persons entitled: Danske Bank a/S (The Agent) as Agent and Trustee for the Finance Parties. Classification: Floating charge Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all of the present and future assets of the chargor.. See the mortgage charge document for full details. Fully Satisfied

23 November 2010

Delivered on: 1 December 2010
Persons entitled: Bayerische Landesbank, London Branch

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

27 November 2003

Delivered on: 1 December 2003
Satisfied on: 9 December 2010
Persons entitled: Danske Bank a/S (The Agent) as Agent and Trustee for the Finance Parties.

Classification: Floating charge
Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first floating charge all of the present and future assets of the chargor.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
19 October 2020	Accounts for a dormant company made up to 29 February 2020 (3 pages)
24 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 23 February 2019 (19 pages)
14 October 2019	Consolidated accounts of parent company for subsidiary company period ending 23/02/19 (190 pages)
14 October 2019	Notice of agreement to exemption from audit of accounts for period ending 23/02/19 (1 page)
14 October 2019	Audit exemption statement of guarantee by parent company for period ending 23/02/19 (3 pages)
2 April 2019	Director's details changed for Mr John Gibney on 2 April 2019 (2 pages)
2 April 2019	Director's details changed for Mr. Alistair Ewan Clark on 1 April 2019 (2 pages)
13 November 2018	Full accounts made up to 24 February 2018 (17 pages)
26 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
29 January 2018	Current accounting period extended from 31 December 2017 to 25 February 2018 (1 page)
17 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
8 August 2017	Notification of Tesco Tlb Properties Limited as a person with significant control on 8 August 2017 (2 pages)
8 August 2017	Notification of Tesco Tlb Properties Limited as a person with significant control on 6 April 2017 (2 pages)
12 April 2017	Appointment of Tesco Secretaries Limited as a secretary on 6 April 2017 (2 pages)
12 April 2017	Appointment of Tesco Secretaries Limited as a secretary on 6 April 2017 (2 pages)
10 April 2017	Termination of appointment of Bryan Lewis as a director on 6 April 2017 (1 page)
10 April 2017	Termination of appointment of British Land Company Secretarial Limited as a secretary on 6 April 2017 (1 page)
10 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 (3 pages)
10 April 2017	Termination of appointment of Sarah Morrell Barzycki as a director on 6 April 2017 (1 page)
10 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 (3 pages)
10 April 2017	Termination of appointment of British Land Company Secretarial Limited as a secretary on 6 April 2017 (1 page)
10 April 2017	Registered office address changed from York House 45 Seymour Street London W1H 7LX to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Sarah Morrell Barzycki as a director on 6 April 2017 (1 page)
10 April 2017	Termination of appointment of Bryan Lewis as a director on 6 April 2017 (1 page)
10 April 2017	Registered office address changed from York House 45 Seymour Street London W1H 7LX to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 10 April 2017 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
2 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
3 June 2016	Full accounts made up to 31 December 2015 (16 pages)
3 June 2016	Full accounts made up to 31 December 2015 (16 pages)
10 May 2016	Director's details changed for Mr John Gibney on 22 December 2015 (2 pages)
10 May 2016	Director's details changed for Mr John Gibney on 22 December 2015 (2 pages)
20 January 2016	Director's details changed for Mr. Alistair Ewan Clark on 30 December 2015 (2 pages)
20 January 2016	Director's details changed for Mr. Alistair Ewan Clark on 30 December 2015 (2 pages)
19 January 2016	Director's details changed for Mr John Gibney on 30 December 2015 (2 pages)
19 January 2016	Director's details changed for Mr John Gibney on 30 December 2015 (2 pages)
24 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (7 pages)
24 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (7 pages)
21 August 2015	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 21 August 2015 (1 page)
21 August 2015	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 21 August 2015 (1 page)
23 June 2015	Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014 (1 page)
23 June 2015	Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014 (1 page)
12 June 2015	Full accounts made up to 31 December 2014 (20 pages)
12 June 2015	Full accounts made up to 31 December 2014 (20 pages)
1 May 2015	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014 (1 page)
1 May 2015	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014 (1 page)
24 April 2015	Appointment of John Gibney as a director on 19 January 2015 (2 pages)
24 April 2015	Appointment of John Gibney as a director on 19 January 2015 (2 pages)
30 December 2014	Auditor's resignation (1 page)
30 December 2014	Auditor's resignation (1 page)
18 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (9 pages)
18 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (9 pages)
3 June 2014	Full accounts made up to 31 December 2013 (14 pages)
3 June 2014	Full accounts made up to 31 December 2013 (14 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (9 pages)
20 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (9 pages)
17 June 2013	Full accounts made up to 31 December 2012 (14 pages)
17 June 2013	Full accounts made up to 31 December 2012 (14 pages)
30 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (9 pages)
30 November 2012	Termination of appointment of Hongyan Lu as a director (1 page)
30 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (9 pages)
30 November 2012	Termination of appointment of Hongyan Lu as a director (1 page)
11 October 2012	Appointment of Hongyan Echo Lu as a director (2 pages)
11 October 2012	Appointment of Hongyan Echo Lu as a director (2 pages)
4 September 2012	Appointment of Hongyan Echo Lu as a director (2 pages)
4 September 2012	Appointment of Hongyan Echo Lu as a director (2 pages)
3 September 2012	Termination of appointment of Johanna Hartley as a director (1 page)
3 September 2012	Termination of appointment of Johanna Hartley as a director (1 page)
30 August 2012	Termination of appointment of Steven Rigby as a director (1 page)
30 August 2012	Termination of appointment of Steven Rigby as a director (1 page)
25 July 2012	Appointment of Johanna Ruth Hartley as a director (2 pages)
25 July 2012	Appointment of Johanna Ruth Hartley as a director (2 pages)
28 May 2012	Full accounts made up to 31 December 2011 (14 pages)
28 May 2012	Full accounts made up to 31 December 2011 (14 pages)
2 April 2012	Appointment of Johanna Ruth Hartley as a director (2 pages)
2 April 2012	Appointment of Johanna Ruth Hartley as a director (2 pages)
28 March 2012	Termination of appointment of Ian Mair as a director (1 page)
28 March 2012	Termination of appointment of Ian Mair as a director (1 page)
29 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (9 pages)
29 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (9 pages)
21 June 2011	Termination of appointment of Emily White as a director (1 page)
21 June 2011	Termination of appointment of Emily White as a director (1 page)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
2 June 2011	Full accounts made up to 31 December 2010 (14 pages)
5 January 2011	Appointment of Ian Mair as a director (2 pages)
5 January 2011	Appointment of Ian Mair as a director (2 pages)
13 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (10 pages)
13 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (10 pages)
10 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2010	Termination of appointment of Graham Peter Eade as a director (1 page)
6 December 2010	Termination of appointment of Graham Peter Eade as a director (1 page)
1 December 2010	Particulars of a mortgage or charge / charge no: 2 (16 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 2 (16 pages)
26 November 2010	Termination of appointment of Graham Peter Eade as a director ANNOTATION The termination date was removed from the TM01 on 06/05/2011 as it was invalid or ineffective. (2 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 November 2010	Termination of appointment of Graham Peter Eade as a director ANNOTATION The termination date was removed from the TM01 on 06/05/2011 as it was invalid or ineffective. (2 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 August 2010	Appointment of Graham Peter Eade as a director (2 pages)
20 August 2010	Appointment of Graham Peter Eade as a director (2 pages)
19 August 2010	Termination of appointment of Timothy Roberts as a director (1 page)
19 August 2010	Termination of appointment of Timothy Roberts as a director (1 page)
19 August 2010	Termination of appointment of Darren Richards as a director (1 page)
19 August 2010	Termination of appointment of Darren Richards as a director (1 page)
17 August 2010	Termination of appointment of Mark Witham as a director (2 pages)
17 August 2010	Termination of appointment of Mark Witham as a director (2 pages)
13 August 2010	Termination of appointment of Elma Morris as a director (1 page)
13 August 2010	Termination of appointment of Elma Morris as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Appointment of Charles Sheridan Alexander Maudsley as a director (2 pages)
11 August 2010	Appointment of Charles Sheridan Alexander Maudsley as a director (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
7 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
5 July 2010	Full accounts made up to 31 December 2009 (15 pages)
5 July 2010	Full accounts made up to 31 December 2009 (15 pages)
30 June 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
15 March 2010	Termination of appointment of a director (1 page)
15 March 2010	Termination of appointment of a director (1 page)
15 March 2010	Appointment of Ms Elma Morris as a director (2 pages)
15 March 2010	Appointment of Ms Elma Morris as a director (2 pages)
12 March 2010	Appointment of Mr Bryan Lewis as a director (2 pages)
12 March 2010	Appointment of Darren Windsor Richards as a director (2 pages)
12 March 2010	Appointment of Emily White as a director (2 pages)
12 March 2010	Appointment of Mr Bryan Lewis as a director (2 pages)
12 March 2010	Appointment of Darren Windsor Richards as a director (2 pages)
12 March 2010	Appointment of Emily White as a director (2 pages)
15 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
5 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
5 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
2 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
2 December 2009	Termination of appointment of a director (1 page)
2 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
2 December 2009	Termination of appointment of a director (1 page)
1 December 2009	Termination of appointment of Nicholas Mourant as a director (1 page)
1 December 2009	Termination of appointment of Nicholas Mourant as a director (1 page)
17 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
17 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
22 June 2009	Full accounts made up to 31 December 2008 (10 pages)
22 June 2009	Full accounts made up to 31 December 2008 (10 pages)
1 June 2009	Secretary appointed ndiana ekpo (1 page)
1 June 2009	Secretary appointed ndiana ekpo (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
17 December 2008	Return made up to 18/11/08; full list of members (5 pages)
17 December 2008	Return made up to 18/11/08; full list of members (5 pages)
21 October 2008	Full accounts made up to 31 December 2007 (10 pages)
21 October 2008	Full accounts made up to 31 December 2007 (10 pages)
13 June 2008	Secretary appointed rebecca jane scudamore (1 page)
13 June 2008	Appointment terminated secretary clive philp (1 page)
13 June 2008	Appointment terminated secretary clive philp (1 page)
13 June 2008	Secretary appointed rebecca jane scudamore (1 page)
27 March 2008	Director appointed mark peter witham (3 pages)
27 March 2008	Director appointed mark peter witham (3 pages)
13 March 2008	Director appointed steven andrew rigby (1 page)
13 March 2008	Director appointed steven andrew rigby (1 page)
12 March 2008	Director appointed mark peter witham (3 pages)
12 March 2008	Appointment terminated director neil earp (1 page)
12 March 2008	Appointment terminated director mark witham (1 page)
12 March 2008	Appointment terminated director neil earp (1 page)
12 March 2008	Director appointed mark peter witham (3 pages)
12 March 2008	Appointment terminated director mark witham (1 page)
28 February 2008	Director appointed mark andrew stirling (2 pages)
28 February 2008	Director appointed mark andrew stirling (2 pages)
25 February 2008	Appointment terminate, director robert edward bowden logged form (1 page)
25 February 2008	Appointment terminate, director robert edward bowden logged form (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
2 January 2008	Return made up to 17/12/07; full list of members (3 pages)
2 January 2008	Return made up to 17/12/07; full list of members (3 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Location of register of members (1 page)
18 December 2007	Location of register of members (1 page)
14 December 2007	Secretary's particulars changed (1 page)
14 December 2007	Location of register of members (1 page)
14 December 2007	Secretary's particulars changed (1 page)
14 December 2007	Location of register of members (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (11 pages)
25 June 2007	Full accounts made up to 31 December 2006 (11 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
8 March 2007	Return made up to 18/11/06; full list of members (3 pages)
8 March 2007	Return made up to 18/11/06; full list of members (3 pages)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
31 August 2006	New director appointed (7 pages)
31 August 2006	New director appointed (7 pages)
31 August 2006	New director appointed (7 pages)
31 August 2006	New director appointed (7 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
22 May 2006	Full accounts made up to 31 December 2005 (11 pages)
22 May 2006	Full accounts made up to 31 December 2005 (11 pages)
12 December 2005	Return made up to 18/11/05; full list of members (3 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Return made up to 18/11/05; full list of members (3 pages)
12 December 2005	Director's particulars changed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (6 pages)
28 September 2005	New director appointed (6 pages)
20 May 2005	Full accounts made up to 31 December 2004 (12 pages)
20 May 2005	Full accounts made up to 31 December 2004 (12 pages)
14 February 2005	Secretary's particulars changed (1 page)
14 February 2005	Secretary's particulars changed (1 page)
10 December 2004	Return made up to 18/11/04; full list of members (4 pages)
10 December 2004	Return made up to 18/11/04; full list of members (4 pages)
11 August 2004	New director appointed (4 pages)
11 August 2004	New director appointed (4 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New secretary appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Secretary resigned (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
7 June 2004	Full accounts made up to 31 December 2003 (12 pages)
7 June 2004	Full accounts made up to 31 December 2003 (12 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
6 March 2004	Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
6 March 2004	Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
6 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
6 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 December 2003	New director appointed (4 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	New director appointed (8 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (4 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (8 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (8 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (8 pages)
1 December 2003	Particulars of mortgage/charge (7 pages)
1 December 2003	Particulars of mortgage/charge (7 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Secretary resigned (1 page)
18 November 2003	Incorporation (17 pages)
18 November 2003	Incorporation (17 pages)