&Offices Victoria Limited

Company Name	&Offices Victoria Limited
Company Status	Liquidation
Company Number	05081019
Category	Private Limited Company
Incorporation Date	23 March 2004(20 years, 1 month ago)
Previous Names	Stairfield Limited and Avanta Victoria Street Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simon Michael Rusk
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(12 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Director Name	Mr David Gary Saul
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(12 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Point 45 Beech Street London EC2Y 8AD

Director Name	Mr Jayson Jenkins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(12 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centralpoint 45 Beech Street London EC2Y 8AD

Director Name	Mr Andrew Lawrence Stewart
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(13 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centralpoint 45 Beech Street London EC2Y 8AD

Director Name	Mr David Arthur Vere Alberto
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 29 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Arden House Silverdale Avenue Walton-On-Thames Surrey KT12 1EL

Secretary Name	Mr Paul Andrew Alexander
Nationality	British
Status	Resigned
Appointed	07 April 2004(2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Briton Crescent South Croydon Greater London CR2 0JF

Secretary Name	David Arthur Vere Alberto
Nationality	British
Status	Resigned
Appointed	20 March 2005(12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	47 The Avenue Sunbury-On-Thames TW15 5HY

Director Name	Mr Alan Douglas Pepper
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year after company formation)
Appointment Duration	11 years, 1 month (resigned 11 May 2016)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	62 Clarendon Drive Putney London SW15 1AH

Secretary Name	Mr Paul Andrew Alexander
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(2 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Briton Crescent South Croydon Greater London CR2 0JF

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ashchurch Park Villas London W12 9SP

Director Name	Mr Simon Joseph Dempsey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Main Road Wigginton Tamworth Staffs B79 9DS

Director Name	Mr Geraint Wyn Evans
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 The Fairway Burnham Buckinghamshire SL1 8DY

Director Name	Mr David James Kinnaird
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(4 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Cottage The High Street, Urchfont Devizes SN10 4QL

Director Name	Mr Paul Andrew Alexander
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Briton Crescent South Croydon Surrey CR2 0JF

Director Name	Mr Andrew Michael Bourne
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Long Acre London WC2E 9LY

Director Name	Mr Daniel James Breden Taylor
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Long Acre London WC2E 9LY

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Long Acre London WC2E 9LY

Director Name	Mrs Elizabeth Jane Scannell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(9 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Long Acre London WC2E 9LY

Secretary Name	Mrs Elizabeth Jane Scannell
Status	Resigned
Appointed	29 July 2013(9 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 October 2013)
Role	Company Director
Correspondence Address	22 Long Acre London WC2E 9LY

Secretary Name	Mr Paul Alexander
Status	Resigned
Appointed	17 October 2013(9 years, 6 months after company formation)
Appointment Duration	2 months (resigned 18 December 2013)
Role	Company Director
Correspondence Address	22 Long Acre London WC2E 9LY

Secretary Name	Mrs Marie Elizabeth Edwards
Status	Resigned
Appointed	18 December 2013(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 2015)
Role	Company Director
Correspondence Address	268 Bath Road Slough SL1 4DX

Director Name	Mr Peter David Edward Gibson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	268 Bath Road Slough SL1 4DX

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	268 Bath Road Slough SL1 4DX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	R.B.S. Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 2007(3 years after company formation)
Appointment Duration	6 years, 3 months (resigned 29 July 2013)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Contact

Website	avanta.co.uk

Location

Registered Address	C/O Resolve Advisory Limited 22 York Buildings John Adam Street WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Avanta Managed Offices LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,882,845
Gross Profit	£280,712
Net Worth	-£1,239,491
Cash	£1,367,306
Current Liabilities	£3,775,523

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	20 March 2022 (overdue)
Accounts Category	Small
Accounts Year End	28 December

Returns

Latest Return	31 October 2021 (2 years, 5 months ago)
Next Return Due	14 November 2022 (overdue)

Charges

12 January 2021	Delivered on: 19 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
9 February 2017	Delivered on: 10 February 2017 Persons entitled: Hsbc Bank PLC (As Security Trustee) Classification: A registered charge Outstanding
9 August 2013	Delivered on: 14 August 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 March 2016	Delivered on: 23 March 2016 Satisfied on: 12 April 2016 Persons entitled: Pathway Finance S.A.R.L. Classification: A registered charge Fully Satisfied
2 October 2008	Delivered on: 7 October 2008 Satisfied on: 31 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an ominbus guarantee and set-off agreement dated 27 september 2007 Secured details: All monies due or to become due from or by any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ites credit balances see image for full details. Fully Satisfied
27 September 2007	Delivered on: 5 October 2007 Satisfied on: 31 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 July 2005	Delivered on: 9 July 2005 Satisfied on: 1 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

Filing History

18 December 2023	Satisfaction of charge 050810190006 in full (1 page)
18 December 2023	Satisfaction of charge 050810190007 in full (1 page)
31 May 2023	Liquidators' statement of receipts and payments to 24 March 2023 (16 pages)
15 April 2022	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 22 York Buildings John Adam Street WC2N 6JU on 15 April 2022 (2 pages)
1 April 2022	Statement of affairs (10 pages)
1 April 2022	Appointment of a voluntary liquidator (3 pages)
20 December 2021	Previous accounting period shortened from 29 December 2020 to 28 December 2020 (1 page)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
6 September 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
19 January 2021	Registration of charge 050810190007, created on 12 January 2021 (76 pages)
22 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
2 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
18 December 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
22 August 2019	Change of details for Business Environment No.7 Limited as a person with significant control on 22 August 2019 (2 pages)
6 August 2019	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 August 2019 (1 page)
13 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
25 January 2018	Appointment of Mr Andrew Lawrence Stewart as a director on 22 January 2018 (2 pages)
9 January 2018	Change of details for Business Environment No.7 Limited as a person with significant control on 18 December 2017 (2 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
29 September 2017	Director's details changed for Mr Jayson Jenkins on 7 August 2017 (2 pages)
29 September 2017	Director's details changed for Mr Jayson Jenkins on 7 August 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (21 pages)
25 September 2017	Full accounts made up to 31 December 2016 (21 pages)
11 August 2017	Director's details changed for Mr Simon Michael Rusk on 7 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr David Gary Saul on 7 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr David Gary Saul on 7 August 2017 (2 pages)
11 August 2017	Director's details changed for Mr Simon Michael Rusk on 7 August 2017 (2 pages)
22 March 2017	Full accounts made up to 31 December 2015 (21 pages)
22 March 2017	Full accounts made up to 31 December 2015 (21 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 06/02/2017 RES10 ‐ Resolution of allotment of securities (12 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other business 06/02/2017 RES10 ‐ Resolution of allotment of securities (12 pages)
28 February 2017	Second filing of Confirmation Statement dated 31/10/2016 (10 pages)
28 February 2017	Second filing of Confirmation Statement dated 31/10/2016 (10 pages)
10 February 2017	Registration of charge 050810190006, created on 9 February 2017 (52 pages)
10 February 2017	Registration of charge 050810190006, created on 9 February 2017 (52 pages)
16 December 2016	31/10/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 28/02/2017. (7 pages)
16 December 2016	31/10/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 28/02/2017. (7 pages)
13 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
13 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 (3 pages)
12 May 2016	Registered office address changed from 268 Bath Road Slough SL1 4DX England to 26 Red Lion Square London WC1R 4AG on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from 268 Bath Road Slough SL1 4DX England to 26 Red Lion Square London WC1R 4AG on 12 May 2016 (1 page)
12 May 2016	Termination of appointment of Alan Douglas Pepper as a director on 11 May 2016 (1 page)
12 May 2016	Termination of appointment of Peter David Edward Gibson as a director on 11 May 2016 (1 page)
12 May 2016	Appointment of Mr Jayson Jenkins as a director on 11 May 2016 (2 pages)
12 May 2016	Termination of appointment of Richard Morris as a director on 11 May 2016 (1 page)
12 May 2016	Appointment of Mr Simon Michael Rusk as a director on 11 May 2016 (2 pages)
12 May 2016	Appointment of Mr Jayson Jenkins as a director on 11 May 2016 (2 pages)
12 May 2016	Appointment of Mr David Gary Saul as a director on 11 May 2016 (2 pages)
12 May 2016	Termination of appointment of Alan Douglas Pepper as a director on 11 May 2016 (1 page)
12 May 2016	Appointment of Mr Simon Michael Rusk as a director on 11 May 2016 (2 pages)
12 May 2016	Appointment of Mr David Gary Saul as a director on 11 May 2016 (2 pages)
12 May 2016	Termination of appointment of Peter David Edward Gibson as a director on 11 May 2016 (1 page)
12 May 2016	Termination of appointment of Richard Morris as a director on 11 May 2016 (1 page)
28 April 2016	Satisfaction of charge 050810190004 in full (1 page)
28 April 2016	Satisfaction of charge 050810190004 in full (1 page)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
19 April 2016	Auditor's resignation (1 page)
19 April 2016	Auditor's resignation (1 page)
12 April 2016	Satisfaction of charge 050810190005 in full (1 page)
12 April 2016	Satisfaction of charge 050810190005 in full (1 page)
23 March 2016	Registration of charge 050810190005, created on 11 March 2016 (5 pages)
23 March 2016	Registration of charge 050810190005, created on 11 March 2016 (5 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
8 June 2015	Termination of appointment of Paul Andrew Alexander as a director on 31 May 2015 (1 page)
8 June 2015	Termination of appointment of Paul Andrew Alexander as a director on 31 May 2015 (1 page)
21 April 2015	Appointment of Mr Richard Morris as a director on 10 April 2015 (2 pages)
21 April 2015	Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015 (2 pages)
21 April 2015	Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015 (1 page)
21 April 2015	Termination of appointment of Geraint Wyn Evans as a director on 10 April 2015 (1 page)
21 April 2015	Termination of appointment of Geraint Wyn Evans as a director on 10 April 2015 (1 page)
21 April 2015	Appointment of Mr Richard Morris as a director on 10 April 2015 (2 pages)
21 April 2015	Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015 (2 pages)
21 April 2015	Termination of appointment of David James Kinnaird as a director on 10 April 2015 (1 page)
21 April 2015	Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 21 April 2015 (1 page)
21 April 2015	Termination of appointment of David James Kinnaird as a director on 10 April 2015 (1 page)
21 April 2015	Termination of appointment of Marie Elizabeth Edwards as a secretary on 10 April 2015 (1 page)
21 April 2015	Registered office address changed from 22 Long Acre London WC2E 9LY to 268 Bath Road Slough SL1 4DX on 21 April 2015 (1 page)
25 March 2015	Register inspection address has been changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to 20 Hanover Square London W1S 1JY (1 page)
25 March 2015	Register inspection address has been changed from Challoner House 19 Clerkenwell Close London EC1R 0RR to 20 Hanover Square London W1S 1JY (1 page)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (7 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (7 pages)
12 February 2015	Termination of appointment of Michael James Kingshott as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Daniel James Breden Taylor as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Michael James Kingshott as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Daniel James Breden Taylor as a director on 12 February 2015 (1 page)
2 February 2015	Termination of appointment of Andrew Michael Bourne as a director on 20 January 2015 (1 page)
2 February 2015	Termination of appointment of Andrew Michael Bourne as a director on 20 January 2015 (1 page)
12 August 2014	Full accounts made up to 31 December 2013 (15 pages)
12 August 2014	Full accounts made up to 31 December 2013 (15 pages)
17 July 2014	Section 519 (1 page)
17 July 2014	Section 519 (1 page)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (10 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (10 pages)
25 February 2014	Appointment of Mrs Marie Elizabeth Edwards as a secretary (2 pages)
25 February 2014	Appointment of Mrs Marie Elizabeth Edwards as a secretary (2 pages)
25 February 2014	Termination of appointment of Paul Alexander as a secretary (1 page)
25 February 2014	Termination of appointment of Paul Alexander as a secretary (1 page)
16 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
16 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
20 November 2013	Termination of appointment of Elizabeth Scannell as a secretary (1 page)
20 November 2013	Termination of appointment of Elizabeth Scannell as a director (1 page)
20 November 2013	Termination of appointment of Elizabeth Scannell as a director (1 page)
20 November 2013	Appointment of Mr Paul Alexander as a secretary (1 page)
20 November 2013	Appointment of Mr Paul Alexander as a secretary (1 page)
20 November 2013	Termination of appointment of Elizabeth Scannell as a secretary (1 page)
20 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restatement agreement 07/08/2013 (11 pages)
20 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restatement agreement 07/08/2013 (11 pages)
15 August 2013	Appointment of Mrs Elizabeth Janes Scannell as a director (2 pages)
15 August 2013	Termination of appointment of Rbs Nominees Limited as a secretary (1 page)
15 August 2013	Termination of appointment of David Alberto as a director (1 page)
15 August 2013	Appointment of Mr Andrew Michael Bourne as a director (2 pages)
15 August 2013	Registered office address changed from 1 Lyric Square London W6 0NB on 15 August 2013 (1 page)
15 August 2013	Appointment of Mr Daniel James Breden Taylor as a director (2 pages)
15 August 2013	Appointment of Mr Andrew Michael Bourne as a director (2 pages)
15 August 2013	Appointment of Mr Michael James Kingshott as a director (2 pages)
15 August 2013	Termination of appointment of Rbs Nominees Limited as a secretary (1 page)
15 August 2013	Appointment of Mr Michael James Kingshott as a director (2 pages)
15 August 2013	Appointment of Mrs Elizabeth Janes Scannell as a director (2 pages)
15 August 2013	Termination of appointment of Robert Brook as a director (1 page)
15 August 2013	Termination of appointment of David Alberto as a director (1 page)
15 August 2013	Appointment of Mr Daniel James Breden Taylor as a director (2 pages)
15 August 2013	Termination of appointment of Robert Brook as a director (1 page)
15 August 2013	Termination of appointment of Paul Alexander as a secretary (1 page)
15 August 2013	Registered office address changed from 1 Lyric Square London W6 0NB on 15 August 2013 (1 page)
15 August 2013	Termination of appointment of Paul Alexander as a secretary (1 page)
15 August 2013	Appointment of Mrs Elizabeth Jane Scannell as a secretary (1 page)
15 August 2013	Appointment of Mrs Elizabeth Jane Scannell as a secretary (1 page)
14 August 2013	Registration of charge 050810190004 (76 pages)
14 August 2013	Registration of charge 050810190004 (76 pages)
31 July 2013	Satisfaction of charge 3 in full (1 page)
31 July 2013	Satisfaction of charge 3 in full (1 page)
31 July 2013	Satisfaction of charge 2 in full (1 page)
31 July 2013	Satisfaction of charge 2 in full (1 page)
19 July 2013	Full accounts made up to 31 March 2013 (12 pages)
19 July 2013	Full accounts made up to 31 March 2013 (12 pages)
10 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (11 pages)
10 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (11 pages)
4 February 2013	Full accounts made up to 31 March 2012 (12 pages)
4 February 2013	Full accounts made up to 31 March 2012 (12 pages)
19 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (11 pages)
19 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (11 pages)
3 October 2011	Appointment of Mr Paul Alexander as a director (2 pages)
3 October 2011	Appointment of Mr Paul Alexander as a director (2 pages)
27 September 2011	Full accounts made up to 31 March 2011 (12 pages)
27 September 2011	Full accounts made up to 31 March 2011 (12 pages)
24 June 2011	Full accounts made up to 31 March 2010 (12 pages)
24 June 2011	Full accounts made up to 31 March 2010 (12 pages)
18 April 2011	Register(s) moved to registered office address (1 page)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (10 pages)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (10 pages)
18 April 2011	Register(s) moved to registered office address (1 page)
14 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Secretary's details changed for Rbs Nominees Limited on 23 March 2010 (2 pages)
13 April 2010	Secretary's details changed for Rbs Nominees Limited on 23 March 2010 (2 pages)
26 August 2009	Full accounts made up to 31 March 2009 (12 pages)
26 August 2009	Full accounts made up to 31 March 2009 (12 pages)
22 June 2009	Appointment terminated director simon dempsey (1 page)
22 June 2009	Appointment terminated director simon dempsey (1 page)
2 June 2009	Director's change of particulars / alan pepper / 02/06/2009 (1 page)
2 June 2009	Director's change of particulars / alan pepper / 02/06/2009 (1 page)
22 April 2009	Return made up to 23/03/09; full list of members (5 pages)
22 April 2009	Director's change of particulars / david alberto / 18/11/2008 (1 page)
22 April 2009	Director's change of particulars / geraint evans / 18/11/2008 (1 page)
22 April 2009	Director's change of particulars / geraint evans / 18/11/2008 (1 page)
22 April 2009	Director's change of particulars / simon dempsey / 18/11/2008 (1 page)
22 April 2009	Director's change of particulars / simon dempsey / 18/11/2008 (1 page)
22 April 2009	Return made up to 23/03/09; full list of members (5 pages)
22 April 2009	Director's change of particulars / david alberto / 18/11/2008 (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 1 hammersmith grove london W6 0NB (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 1 hammersmith grove london W6 0NB (1 page)
10 October 2008	Director appointed geraint evans (2 pages)
10 October 2008	Director appointed geraint evans (2 pages)
10 October 2008	Director appointed david kinnaird (2 pages)
10 October 2008	Director appointed david kinnaird (2 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
4 August 2008	Full accounts made up to 31 March 2008 (12 pages)
4 August 2008	Full accounts made up to 31 March 2008 (12 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 April 2008	Location of register of members (1 page)
18 April 2008	Return made up to 23/03/08; full list of members (7 pages)
18 April 2008	Return made up to 23/03/08; full list of members (7 pages)
18 April 2008	Location of register of members (1 page)
2 November 2007	Full accounts made up to 31 March 2007 (12 pages)
2 November 2007	Full accounts made up to 31 March 2007 (12 pages)
5 October 2007	Particulars of mortgage/charge (10 pages)
5 October 2007	Particulars of mortgage/charge (10 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	New secretary appointed (2 pages)
17 April 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
17 April 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
17 April 2007	Return made up to 23/03/07; full list of members (8 pages)
17 April 2007	Return made up to 23/03/07; full list of members (8 pages)
6 March 2007	New director appointed (4 pages)
6 March 2007	New director appointed (4 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
13 February 2007	Auditor's resignation (4 pages)
13 February 2007	Auditor's resignation (4 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (1 page)
13 June 2006	New secretary appointed (1 page)
13 June 2006	Secretary resigned (1 page)
7 June 2006	Return made up to 23/03/06; full list of members (7 pages)
7 June 2006	Return made up to 23/03/06; full list of members (7 pages)
6 March 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
6 March 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
13 January 2006	Registered office changed on 13/01/06 from: 83 victoria street london SW1H 0HW (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 83 victoria street london SW1H 0HW (1 page)
7 September 2005	New director appointed (3 pages)
7 September 2005	New director appointed (3 pages)
31 August 2005	Registered office changed on 31/08/05 from: avanta media village 131-151 great titchfield street london W1W 5BB (1 page)
31 August 2005	Registered office changed on 31/08/05 from: avanta media village 131-151 great titchfield street london W1W 5BB (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
9 July 2005	Particulars of mortgage/charge (3 pages)
9 July 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Return made up to 23/03/05; full list of members (6 pages)
20 April 2005	Return made up to 23/03/05; full list of members (6 pages)
17 August 2004	Registered office changed on 17/08/04 from: 57-61 mortimer street london W1W 8HS (1 page)
17 August 2004	Registered office changed on 17/08/04 from: 57-61 mortimer street london W1W 8HS (1 page)
14 July 2004	Company name changed stairfield LIMITED\certificate issued on 14/07/04 (2 pages)
14 July 2004	Company name changed stairfield LIMITED\certificate issued on 14/07/04 (2 pages)
7 May 2004	Registered office changed on 07/05/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Registered office changed on 07/05/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 May 2004	New secretary appointed (2 pages)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Director resigned (1 page)
23 March 2004	Incorporation (17 pages)
23 March 2004	Incorporation (17 pages)

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