Land Securities Capital Markets Plc

Company Name	Land Securities Capital Markets Plc
Company Status	Active
Company Number	05193511
Category	Public Limited Company
Incorporation Date	30 July 2004(19 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Martin Richard Worthington
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(11 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ms Cassani Mairs
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	31 December 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Leigh-Anne Louise Sellars
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Leigh McCaveny
Status	Current
Appointed	25 May 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Don Eric Stanley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(18 years after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Aubrey Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Cleveland Road Barnes London SW13 0AB

Director Name	Mr Ian David Ellis
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge, Moor Road Great Tey Colchester Essex CO6 1JJ

Director Name	Mr Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Treasurer
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Andrew Elliott Macfarlane
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Hunters Moon 4 Spicers Field Oxshott Surrey KT22 0UT

Director Name	Mr Francis William Salway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ

Director Name	Mr David Rough
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	Ms Christine Ann Shaw
Nationality	British
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	68 Cook Road Horsham West Sussex RH12 5GG

Director Name	Mr David Leslie Frank Holt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Martin Frederick Greenslade
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(1 year, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 31 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(2 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	Adrian Michael De Souza
Status	Resigned
Appointed	10 December 2010(6 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mrs Despina Don-Wauchope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Marc Peter Cadwaladr
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(9 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Mr Michael Arnaouti
Status	Resigned
Appointed	01 April 2015(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Company Director
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Timothy John Ashby
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(12 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Louise Miller
Status	Resigned
Appointed	31 March 2017(12 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 July 2017)
Role	Company Director
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Mrs Elizabeth Miles
Status	Resigned
Appointed	17 July 2017(12 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 May 2022)
Role	Company Director
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr David John Heaford
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(14 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Rosalind Charlotte Futter
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ms Ruth Shearer
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2019(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 February 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50k at £1	Land Securities PLC 100.00% Ordinary
2 at £1	Land Securities Portfolio Management LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£153,541,000
Gross Profit	£291,000
Net Worth	£284,000
Cash	£1,586,000
Current Liabilities	£16,817,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

3 November 2004	Delivered on: 15 November 2004 Persons entitled: Deutsche Trustee Company Limited (For Itself and as Trustee for the Issuer Secured Creditors) Classification: Issuer deed of charge Secured details: All monies due or to become due from the company to the issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed charge over the issuer accounts, interests of the issuer under each issuer transaction document, an assignment and an assignation by way ofsecurity of the beneficial rights of the issuer under the obligor transaction documents and a first floating charge over the whole of the undertaking of the property, assets and rights including uncalled capital. See the mortgage charge document for full details. Outstanding

3 November 2004

Delivered on: 15 November 2004
Persons entitled: Deutsche Trustee Company Limited (For Itself and as Trustee for the Issuer Secured Creditors)

Classification: Issuer deed of charge
Secured details: All monies due or to become due from the company to the issuer secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed charge over the issuer accounts, interests of the issuer under each issuer transaction document, an assignment and an assignation by way ofsecurity of the beneficial rights of the issuer under the obligor transaction documents and a first floating charge over the whole of the undertaking of the property, assets and rights including uncalled capital. See the mortgage charge document for full details.
Outstanding

Filing History

6 September 2023	Appointment of Mr Duncan John Holder as a director on 5 September 2023 (2 pages)
24 July 2023	Full accounts made up to 31 March 2023 (20 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with updates (5 pages)
9 May 2023	Appointment of Mrs Elizabeth Anne Gillbe as a director on 9 May 2023 (2 pages)
16 December 2022	Termination of appointment of Don Eric Stanley as a director on 13 December 2022 (1 page)
14 October 2022	Full accounts made up to 31 March 2022 (20 pages)
5 August 2022	Appointment of Mr Don Eric Stanley as a director on 5 August 2022 (2 pages)
5 August 2022	Termination of appointment of Rosalind Charlotte Futter as a director on 5 August 2022 (1 page)
27 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
26 May 2022	Termination of appointment of Elizabeth Miles as a secretary on 25 May 2022 (1 page)
26 May 2022	Appointment of Leigh Mccaveny as a secretary on 25 May 2022 (2 pages)
21 February 2022	Appointment of Mrs Leigh-Anne Louise Sellars as a director on 10 February 2022 (2 pages)
10 February 2022	Termination of appointment of Ruth Shearer as a director on 10 February 2022 (1 page)
20 August 2021	Full accounts made up to 31 March 2021 (20 pages)
30 July 2021	Termination of appointment of Marc Peter Cadwaladr as a director on 28 June 2021 (1 page)
22 June 2021	Termination of appointment of Martin Reay Wood as a director on 22 June 2021 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (5 pages)
3 June 2021	Appointment of Mrs Vanessa Kate Simms as a director on 31 May 2021 (2 pages)
1 June 2021	Termination of appointment of Martin Frederick Greenslade as a director on 31 May 2021 (1 page)
12 January 2021	Appointment of Ms Cassani Mairs as a director on 31 December 2020 (2 pages)
31 December 2020	Termination of appointment of Timothy John Ashby as a director on 31 December 2020 (1 page)
2 July 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
10 June 2020	Full accounts made up to 31 March 2020 (21 pages)
22 July 2019	Appointment of Ms Ruth Shearer as a director on 15 July 2019 (2 pages)
22 July 2019	Termination of appointment of David John Heaford as a director on 15 July 2019 (1 page)
25 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
18 June 2019	Full accounts made up to 31 March 2019 (16 pages)
31 January 2019	Termination of appointment of Despina Don-Wauchope as a director on 25 January 2019 (1 page)
28 January 2019	Appointment of Mrs Rosalind Charlotte Futter as a director on 25 January 2019 (2 pages)
3 August 2018	Full accounts made up to 31 March 2018 (15 pages)
30 July 2018	Appointment of Mr David John Heaford as a director on 30 July 2018 (2 pages)
30 July 2018	Appointment of Mrs Despina Don-Wauchope as a director on 30 July 2018 (2 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
7 August 2017	Full accounts made up to 31 March 2017 (14 pages)
7 August 2017	Full accounts made up to 31 March 2017 (14 pages)
17 July 2017	Appointment of Mrs Elizabeth Miles as a secretary on 17 July 2017 (2 pages)
17 July 2017	Termination of appointment of Louise Miller as a secretary on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Louise Miller as a secretary on 17 July 2017 (1 page)
17 July 2017	Appointment of Mrs Elizabeth Miles as a secretary on 17 July 2017 (2 pages)
30 June 2017	Notification of Land Securities Plc as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
30 June 2017	Notification of Land Securities Plc as a person with significant control on 6 April 2016 (2 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a secretary on 31 March 2017 (1 page)
4 April 2017	Appointment of Louise Miller as a secretary on 31 March 2017 (2 pages)
4 April 2017	Appointment of Louise Miller as a secretary on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a secretary on 31 March 2017 (1 page)
14 March 2017	Appointment of Timothy John Ashby as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Timothy John Ashby as a director on 1 March 2017 (2 pages)
17 January 2017	Secretary's details changed for Mr Michael Arnaouti on 16 January 2017 (1 page)
17 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
17 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
17 January 2017	Secretary's details changed for Mr Michael Arnaouti on 16 January 2017 (1 page)
11 January 2017	Director's details changed for Mr Martin Frederick Greenslade on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Martin Richard Worthington on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Martin Frederick Greenslade on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Marc Peter Cadwaladr on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Martin Richard Worthington on 11 January 2017 (2 pages)
11 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 11 January 2017 (1 page)
11 January 2017	Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Marc Peter Cadwaladr on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
11 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 11 January 2017 (1 page)
12 August 2016	Full accounts made up to 31 March 2016 (15 pages)
12 August 2016	Full accounts made up to 31 March 2016 (15 pages)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
4 July 2016	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Martin Richard Worthington as a director on 1 July 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 (8 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 (8 pages)
13 October 2015	Full accounts made up to 31 March 2015 (13 pages)
13 October 2015	Full accounts made up to 31 March 2015 (13 pages)
5 August 2015	Appointment of Mr Michael Arnaouti as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Mr Michael Arnaouti as a director on 4 August 2015 (2 pages)
5 August 2015	Appointment of Mr Michael Arnaouti as a director on 4 August 2015 (2 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 50,000 (7 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 50,000 (7 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a secretary on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a secretary on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a secretary on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a secretary on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a secretary on 1 April 2015 (2 pages)
8 August 2014	Full accounts made up to 31 March 2014 (11 pages)
8 August 2014	Full accounts made up to 31 March 2014 (11 pages)
25 July 2014	Termination of appointment of David Rough as a director on 18 July 2014 (1 page)
25 July 2014	Termination of appointment of David Rough as a director on 18 July 2014 (1 page)
24 July 2014	Termination of appointment of David Rough as a director on 18 July 2014 (1 page)
24 July 2014	Termination of appointment of David Rough as a director on 18 July 2014 (1 page)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 50,000 (8 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 50,000 (8 pages)
4 March 2014	Director's details changed for Mr David Rough on 6 February 2014 (2 pages)
4 March 2014	Director's details changed for Mr David Rough on 6 February 2014 (2 pages)
4 March 2014	Director's details changed for Mr David Rough on 6 February 2014 (2 pages)
20 December 2013	Director's details changed for Marc Peter Cadwaladr on 19 December 2013 (2 pages)
20 December 2013	Director's details changed for Marc Peter Cadwaladr on 19 December 2013 (2 pages)
16 December 2013	Appointment of Marc Peter Cadwaladr as a director (2 pages)
16 December 2013	Termination of appointment of Despina Don-Wauchope as a director (1 page)
16 December 2013	Termination of appointment of Despina Don-Wauchope as a director (1 page)
16 December 2013	Appointment of Marc Peter Cadwaladr as a director (2 pages)
8 October 2013	Section 519 (2 pages)
8 October 2013	Section 519 (2 pages)
2 August 2013	Full accounts made up to 31 March 2013 (10 pages)
2 August 2013	Full accounts made up to 31 March 2013 (10 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
16 October 2012	Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
16 October 2012	Appointment of Mrs Despina Don-Wauchope as a director (2 pages)
11 October 2012	Termination of appointment of David Holt as a director (1 page)
11 October 2012	Termination of appointment of David Holt as a director (1 page)
10 August 2012	Full accounts made up to 31 March 2012 (10 pages)
10 August 2012	Full accounts made up to 31 March 2012 (10 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
15 June 2012	Director's details changed for Mr Martin Frederick Greenslade on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Mr Martin Frederick Greenslade on 15 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
2 May 2012	Director's details changed for David Leslie Frank Holt on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for David Leslie Frank Holt on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
3 April 2012	Termination of appointment of Francis Salway as a director (1 page)
3 April 2012	Termination of appointment of Francis Salway as a director (1 page)
8 December 2011	Appointment of Adrian Michael De Souza as a secretary (2 pages)
8 December 2011	Appointment of Adrian Michael De Souza as a secretary (2 pages)
7 December 2011	Termination of appointment of Christine Shaw as a secretary (1 page)
7 December 2011	Termination of appointment of Christine Shaw as a secretary (1 page)
25 August 2011	Full accounts made up to 31 March 2011 (10 pages)
25 August 2011	Full accounts made up to 31 March 2011 (10 pages)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (9 pages)
10 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (9 pages)
25 October 2010	Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
25 October 2010	Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
13 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (18 pages)
13 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (18 pages)
6 August 2010	Full accounts made up to 31 March 2010 (10 pages)
6 August 2010	Full accounts made up to 31 March 2010 (10 pages)
4 August 2009	Return made up to 30/07/09; full list of members (5 pages)
4 August 2009	Return made up to 30/07/09; full list of members (5 pages)
31 July 2009	Full accounts made up to 31 March 2009 (10 pages)
31 July 2009	Full accounts made up to 31 March 2009 (10 pages)
6 June 2009	Secretary's change of particulars / christine shaw / 22/12/2008 (1 page)
6 June 2009	Secretary's change of particulars / christine shaw / 22/12/2008 (1 page)
22 January 2009	Appointment terminated director ian ellis (1 page)
22 January 2009	Appointment terminated director ian ellis (1 page)
6 November 2008	Director's change of particulars / martin greenslade / 27/10/2008 (1 page)
6 November 2008	Director's change of particulars / martin greenslade / 27/10/2008 (1 page)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 August 2008	Return made up to 30/07/08; full list of members (8 pages)
11 August 2008	Return made up to 30/07/08; full list of members (8 pages)
16 June 2008	Full accounts made up to 31 March 2008 (10 pages)
16 June 2008	Full accounts made up to 31 March 2008 (10 pages)
2 November 2007	Full accounts made up to 31 March 2007 (9 pages)
2 November 2007	Full accounts made up to 31 March 2007 (9 pages)
12 August 2007	Return made up to 30/07/07; full list of members (8 pages)
12 August 2007	Return made up to 30/07/07; full list of members (8 pages)
20 February 2007	New director appointed (3 pages)
20 February 2007	New director appointed (3 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
29 August 2006	Return made up to 30/07/06; full list of members (8 pages)
29 August 2006	Return made up to 30/07/06; full list of members (8 pages)
9 August 2006	Full accounts made up to 31 March 2006 (11 pages)
9 August 2006	Full accounts made up to 31 March 2006 (11 pages)
15 September 2005	New director appointed (3 pages)
15 September 2005	New director appointed (3 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
11 August 2005	Full accounts made up to 31 March 2005 (10 pages)
11 August 2005	Full accounts made up to 31 March 2005 (10 pages)
11 August 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
11 August 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
10 August 2005	Return made up to 30/07/05; full list of members (9 pages)
10 August 2005	Return made up to 30/07/05; full list of members (9 pages)
21 July 2005	New director appointed (15 pages)
21 July 2005	New director appointed (15 pages)
8 December 2004	Ad 10/11/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
8 December 2004	Ad 10/11/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Memorandum and Articles of Association (5 pages)
22 November 2004	Memorandum and Articles of Association (5 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2004	Particulars of mortgage/charge (73 pages)
15 November 2004	Particulars of mortgage/charge (73 pages)
20 October 2004	Certificate of authorisation to commence business and borrow (1 page)
20 October 2004	Application to commence business (2 pages)
20 October 2004	Application to commence business (2 pages)
20 October 2004	Certificate of authorisation to commence business and borrow (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Secretary resigned;director resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New director appointed (3 pages)
16 August 2004	New director appointed (3 pages)
16 August 2004	New director appointed (3 pages)
16 August 2004	New director appointed (3 pages)
16 August 2004	New director appointed (4 pages)
16 August 2004	New director appointed (7 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New director appointed (5 pages)
16 August 2004	New director appointed (7 pages)
16 August 2004	New director appointed (5 pages)
16 August 2004	New director appointed (3 pages)
16 August 2004	New director appointed (3 pages)
16 August 2004	New director appointed (4 pages)
30 July 2004	Incorporation (19 pages)
30 July 2004	Incorporation (19 pages)