Paddington Central Ii (GP) Limited

Company Name	Paddington Central Ii (GP) Limited
Company Status	Active
Company Number	05092409
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years ago)
Previous Name	Dwsco 2519 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Ian Lockyer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(9 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy John Haddon
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Isabel Alice Turner
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Charles Downes
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(12 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Julius Gottlieb
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Southway Totteridge London N20 8EA

Director Name	Mr Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 months, 4 weeks after company formation)
Appointment Duration	9 years (resigned 04 July 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Geoffrey Robert Lauder
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 months, 4 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 September 2004)
Role	Chartered Surveyor
Correspondence Address	57 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BL

Director Name	Mr Adrian James Little
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 months, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 November 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chinthurst House Chinthurst Lane Shalford Surrey GU4 8JR

Director Name	Philip John Gadsden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(5 months, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 November 2004)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Snow Hill Crawley Down West Sussex RH10 3EE

Director Name	Mr Andrew Charles Appleyard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(4 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 July 2013)
Role	Head Of Specialist Funds
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Barry Steven Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 July 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 October 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	04 July 2013(9 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(9 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 October 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	14 August 2013(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(9 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(9 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 October 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(10 years, 4 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(2 months, 4 weeks after company formation)
Appointment Duration	9 years (resigned 04 July 2013)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	norwich-union.co.uk

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £0.1	Bl Chess LTD 50.00% Ordinary A
50 at £0.1	Bl Chess LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	2 April 2024 (3 weeks, 1 day ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

19 July 2022	Delivered on: 22 July 2022 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: Freehold property known as land lying south of harrow road, london registered at hm land registry under title number NGL818091 and freehold property known as land to the south of harrow road and to the east of westbourne terrace, london registered at hm land registry under title number NGL838144. Outstanding
22 July 2004	Delivered on: 23 July 2004 Satisfied on: 15 June 2013 Persons entitled: Development Securities (Paddington) Limited Classification: Legal mortgage Secured details: All monies (subject to a maximum of Â£7 million plus vat thereon, if any) due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property under t/no's ngl 818091 and NGL624083 and comprising part of the property now k/a paddington central london W2 together with the rights described in the schedule to the mortgage. Fully Satisfied

19 July 2022

Delivered on: 22 July 2022
Persons entitled: Cbre Loan Services Limited

Classification: A registered charge
Particulars: Freehold property known as land lying south of harrow road, london registered at hm land registry under title number NGL818091 and freehold property known as land to the south of harrow road and to the east of westbourne terrace, london registered at hm land registry under title number NGL838144.
Outstanding

22 July 2004

Delivered on: 23 July 2004
Satisfied on: 15 June 2013
Persons entitled: Development Securities (Paddington) Limited

Classification: Legal mortgage
Secured details: All monies (subject to a maximum of Â£7 million plus vat thereon, if any) due or to become due from the company to the secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that f/h property under t/no's ngl 818091 and NGL624083 and comprising part of the property now k/a paddington central london W2 together with the rights described in the schedule to the mortgage.
Fully Satisfied

Filing History

7 August 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
16 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 31 March 2019 (27 pages)
12 June 2019	Director's details changed (2 pages)
10 June 2019	Director's details changed for Isabel Jeans on 18 May 2019 (2 pages)
16 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
16 October 2018	Appointment of Timothy John Haddon as a director on 15 October 2018 (2 pages)
16 October 2018	Termination of appointment of Timothy Andrew Roberts as a director on 15 October 2018 (1 page)
16 October 2018	Termination of appointment of Nigel Mark Webb as a director on 15 October 2018 (1 page)
16 October 2018	Appointment of Isabel Jeans as a director on 15 October 2018 (2 pages)
16 October 2018	Appointment of Mr Timothy Charles Downes as a director on 15 October 2018 (2 pages)
16 October 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 10 October 2018 (1 page)
18 July 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
6 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
29 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
19 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 October 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (14 pages)
19 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (183 pages)
19 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (183 pages)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
18 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
10 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
10 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
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)
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)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10 (10 pages)
4 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10 (10 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
20 October 2015	Director's details changed for Mr David Ian Lockyer on 1 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr David Ian Lockyer on 1 October 2015 (2 pages)
20 October 2015	Director's details changed for Mr David Ian Lockyer on 1 October 2015 (2 pages)
24 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of a secretary (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of a secretary (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
10 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10 (12 pages)
10 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10 (12 pages)
10 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10 (12 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
19 January 2015	Full accounts made up to 31 March 2014 (33 pages)
19 January 2015	Full accounts made up to 31 March 2014 (33 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
1 September 2014	Previous accounting period shortened from 4 July 2014 to 31 March 2014 (1 page)
1 September 2014	Previous accounting period shortened from 4 July 2014 to 31 March 2014 (1 page)
1 September 2014	Previous accounting period shortened from 4 July 2014 to 31 March 2014 (1 page)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
14 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10 (14 pages)
14 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10 (14 pages)
14 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 10 (14 pages)
28 April 2014	Full accounts made up to 4 July 2013 (41 pages)
28 April 2014	Full accounts made up to 4 July 2013 (41 pages)
28 April 2014	Full accounts made up to 4 July 2013 (41 pages)
30 December 2013	Full accounts made up to 31 December 2012 (40 pages)
30 December 2013	Full accounts made up to 31 December 2012 (40 pages)
13 December 2013	Director's details changed for Mr David Ian Lockyer on 12 December 2013 (2 pages)
13 December 2013	Director's details changed for Mr David Ian Lockyer on 12 December 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
26 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
16 August 2013	Appointment of Benjamin Toby Grose as a director (2 pages)
16 August 2013	Appointment of Benjamin Toby Grose as a director (2 pages)
15 August 2013	Appointment of Mr Jean-Marc Vandevivere as a director (2 pages)
15 August 2013	Appointment of Mr Anthony Braine as a director (2 pages)
15 August 2013	Appointment of Mr Anthony Braine as a director (2 pages)
15 August 2013	Appointment of Mr Jean-Marc Vandevivere as a director (2 pages)
15 August 2013	Appointment of Christopher Michael John Forshaw as a director (2 pages)
15 August 2013	Appointment of Christopher Michael John Forshaw as a director (2 pages)
15 August 2013	Appointment of Sarah Morrell Barzycki as a director (2 pages)
15 August 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
15 August 2013	Appointment of Mr Nigel Mark Webb as a director (2 pages)
15 August 2013	Appointment of Lucinda Margaret Bell as a director (2 pages)
15 August 2013	Appointment of Lucinda Margaret Bell as a director (2 pages)
15 August 2013	Appointment of Sarah Morrell Barzycki as a director (2 pages)
15 August 2013	Appointment of Mr Nigel Mark Webb as a director (2 pages)
15 August 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
7 August 2013	Previous accounting period shortened from 31 December 2013 to 4 July 2013 (1 page)
7 August 2013	Previous accounting period shortened from 31 December 2013 to 4 July 2013 (1 page)
7 August 2013	Previous accounting period shortened from 31 December 2013 to 4 July 2013 (1 page)
2 August 2013	Termination of appointment of Barry Hill as a director (1 page)
2 August 2013	Termination of appointment of Andrew Appleyard as a director (1 page)
2 August 2013	Termination of appointment of Barry Hill as a director (1 page)
2 August 2013	Termination of appointment of Richard Jones as a director (1 page)
2 August 2013	Termination of appointment of Richard Jones as a director (1 page)
2 August 2013	Termination of appointment of Andrew Appleyard as a director (1 page)
1 August 2013	Appointment of Ndiana Ekpo as a secretary (1 page)
1 August 2013	Registered office address changed from 1 Poultry London EC2R 8EJ England on 1 August 2013 (1 page)
1 August 2013	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary (1 page)
1 August 2013	Appointment of Timothy Andrew Roberts as a director (2 pages)
1 August 2013	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary (1 page)
1 August 2013	Appointment of Ndiana Ekpo as a secretary (1 page)
1 August 2013	Registered office address changed from 1 Poultry London EC2R 8EJ England on 1 August 2013 (1 page)
1 August 2013	Appointment of Timothy Andrew Roberts as a director (2 pages)
1 August 2013	Registered office address changed from 1 Poultry London EC2R 8EJ England on 1 August 2013 (1 page)
1 August 2013	Appointment of Mr David Ian Lockyer as a director (2 pages)
1 August 2013	Appointment of Mr David Ian Lockyer as a director (2 pages)
15 June 2013	Satisfaction of charge 1 in full (4 pages)
15 June 2013	Satisfaction of charge 1 in full (4 pages)
14 June 2013	Amended full accounts made up to 31 December 2011 (36 pages)
14 June 2013	Amended full accounts made up to 31 December 2011 (36 pages)
30 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
12 December 2012	Auditor's resignation (1 page)
12 December 2012	Auditor's resignation (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
23 April 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
5 December 2011	Appointment of Mr Barry Steven Hill as a director (2 pages)
5 December 2011	Appointment of Mr Barry Steven Hill as a director (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (17 pages)
9 September 2011	Full accounts made up to 31 December 2010 (17 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
4 October 2010	Full accounts made up to 31 December 2009 (18 pages)
1 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
1 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 2 April 2010 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 2 April 2010 (2 pages)
1 July 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 2 April 2010 (2 pages)
10 March 2010	Director's details changed for Mr Richard Peter Jones on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Richard Peter Jones on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Andrew Charles Appleyard on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Andrew Charles Appleyard on 10 March 2010 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (18 pages)
1 November 2009	Full accounts made up to 31 December 2008 (18 pages)
22 April 2009	Return made up to 02/04/09; full list of members (4 pages)
22 April 2009	Return made up to 02/04/09; full list of members (4 pages)
5 November 2008	Full accounts made up to 31 December 2007 (36 pages)
5 November 2008	Full accounts made up to 31 December 2007 (36 pages)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 08/09/2008 (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 8 surrey street norwich norfolk NR1 3NG (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 8 surrey street norwich norfolk NR1 3NG (1 page)
10 July 2008	Director appointed mr andrew charles appleyard (1 page)
10 July 2008	Director appointed mr andrew charles appleyard (1 page)
9 July 2008	Appointment terminated director julius gottlieb (1 page)
9 July 2008	Appointment terminated director julius gottlieb (1 page)
22 April 2008	Return made up to 02/04/08; full list of members (4 pages)
22 April 2008	Return made up to 02/04/08; full list of members (4 pages)
25 July 2007	Full accounts made up to 31 December 2006 (18 pages)
25 July 2007	Full accounts made up to 31 December 2006 (18 pages)
24 April 2007	Return made up to 02/04/07; full list of members (2 pages)
24 April 2007	Return made up to 02/04/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
7 April 2006	Return made up to 02/04/06; full list of members (2 pages)
7 April 2006	Return made up to 02/04/06; full list of members (2 pages)
17 October 2005	Full accounts made up to 31 December 2004 (11 pages)
17 October 2005	Full accounts made up to 31 December 2004 (11 pages)
24 May 2005	Return made up to 02/04/05; full list of members (3 pages)
24 May 2005	Return made up to 02/04/05; full list of members (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (6 pages)
11 October 2004	New director appointed (6 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	S-div 30/09/04 (1 page)
11 October 2004	S-div 30/09/04 (1 page)
11 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 August 2004	Nc inc already adjusted 30/06/04 (1 page)
12 August 2004	Nc inc already adjusted 30/06/04 (1 page)
23 July 2004	Particulars of mortgage/charge (6 pages)
23 July 2004	Particulars of mortgage/charge (6 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 July 2004	New director appointed (3 pages)
9 July 2004	New director appointed (4 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (4 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 July 2004	New director appointed (4 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Ad 30/06/04--------- Â£ si 9@1=9 Â£ ic 1/10 (4 pages)
9 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
9 July 2004	Ad 30/06/04--------- Â£ si 9@1=9 Â£ ic 1/10 (4 pages)
9 July 2004	New director appointed (4 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 July 2004	New director appointed (3 pages)
9 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
30 June 2004	Company name changed dwsco 2519 LIMITED\certificate issued on 30/06/04 (2 pages)
30 June 2004	Company name changed dwsco 2519 LIMITED\certificate issued on 30/06/04 (2 pages)
2 April 2004	Incorporation (19 pages)
2 April 2004	Incorporation (19 pages)