Retirement Plus Limited

Company Name	Retirement Plus Limited
Directors	Ivan Howard Ezekiel and Paul George Milner
Company Status	Active
Company Number	05264031
Category	Private Limited Company
Incorporation Date	19 October 2004(19 years, 6 months ago)
Previous Name	Troyvale Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ivan Howard Ezekiel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	168 Shoreditch High Street London E1 6HU

Director Name	Mr Paul George Milner
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	168 Shoreditch High Street London E1 6HU

Director Name	Mr Duncan James Wilson Young
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 5 months (resigned 10 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Calonne Road Wimbledon London SW19 5HJ

Director Name	Mr Christopher Robin Rumsey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(3 weeks, 1 day after company formation)
Appointment Duration	14 years, 6 months (resigned 10 May 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Lodge 40 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EY

Secretary Name	Mr Duncan James Wilson Young
Nationality	British
Status	Resigned
Appointed	10 November 2004(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Calonne Road Wimbledon London SW19 5HJ

Director Name	Michelle Martinez
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 June 2009)
Role	Operations Director
Correspondence Address	3 Paynesfield Avenue East Sheen London SW14 8DW

Director Name	Mr Ian Pettifor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Chelwood Close Coulsdon Surrey CR5 3EY

Director Name	James David Shane Harrison
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2016(11 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	168 Shoreditch High Street London E1 6HU

Director Name	Michael Howard Goldstein
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2009)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	DV3 Administration UK 1 Limited (Corporation)
Status	Resigned
Appointed	20 April 2010(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 February 2015)
Correspondence Address	6th Floor Lansdowne House Berkeley Square London

Secretary Name	DV4 Administration Limited (Corporation)
Status	Resigned
Appointed	11 February 2015(10 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 2018)
Correspondence Address	Craigmuir Chambers PO Box 71 Road Town Tortola Vg1110 British Virgin Islands

Secretary Name	SGH Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2018(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 March 2022)
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Contact

Website	retirement-plus.co.uk
Email address	[email protected]
Telephone	020 73136360
Telephone region	London

Location

Registered Address	168 Shoreditch High Street London E1 6HU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

41.3m at £1	Milton Homes LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,467,176
Net Worth	£18,730,038
Cash	£78,772
Current Liabilities	£23,869,486

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Charges

22 November 2010	Delivered on: 27 November 2010 Persons entitled: DV3 Limited Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the properties the benefit of all rights under the customer contracts all ancillary rights the records the administration agreements and the rbc trust deed relating to any properties by way of floating charge all its assets and undertaking see image for full details. Outstanding
22 November 2010	Delivered on: 27 November 2010 Persons entitled: DV4 Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Properties. Flat 136 homepine house sandgate road folkestone. 23 southey road rugby. 76 markyate road dagenham (for further details of properties charged please refer to the form MG01) see image for full details. Outstanding
20 August 2009	Delivered on: 1 September 2009 Satisfied on: 11 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 April 2009	Delivered on: 23 April 2009 Satisfied on: 3 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over securities Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: To discharge the secured obligations when due in accordance with its terms charges to the bank securities full title guarantees all rights see image for full details. Fully Satisfied
2 April 2009	Delivered on: 14 April 2009 Satisfied on: 3 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over securities Secured details: All monies due or to become due from DV3 limited and the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities and all income derived from the securities and all rights attaching to the securities see image for full details. Fully Satisfied
3 July 2008	Delivered on: 11 July 2008 Satisfied on: 3 October 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Charge over securities Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgagor covenants to discharge secured obligations when due in accordance with its terms and as a continuing security for such discharge and payment and performance of the secured obligations with full title gaurantee charges to the bank the securities and all income derived from the securities and all rights attaching to the securities. Fully Satisfied
5 February 2007	Delivered on: 14 February 2007 Satisfied on: 21 August 2009 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: A security agreement Secured details: All monies due or to become due from the company to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property owned including all buildings fixtures and fixed plant and machinery and all rights in respect of any amount standing to the credit of any account or any contract or policy of insurance. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 November 2023	Confirmation statement made on 19 October 2023 with updates (3 pages)
18 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
9 November 2022	Full accounts made up to 31 March 2022 (29 pages)
26 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
6 October 2022	Termination of appointment of James David Shane Harrison as a director on 31 August 2022 (1 page)
29 March 2022	Director's details changed for Mr Ivan Howard Ezekiel on 29 March 2022 (2 pages)
29 March 2022	Director's details changed for Mr Paul George Milner on 29 March 2022 (2 pages)
29 March 2022	Director's details changed for James David Shane Harrison on 29 March 2022 (2 pages)
23 March 2022	Director's details changed for James David Shane Harrison on 23 March 2022 (2 pages)
21 March 2022	Change of details for Milton Homes Limited as a person with significant control on 10 March 2022 (2 pages)
21 March 2022	Appointment of Mr Ivan Ezekiel as a director on 10 March 2022 (2 pages)
21 March 2022	Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 168 Shoreditch High Street London E1 6HU on 21 March 2022 (1 page)
21 March 2022	Termination of appointment of Sgh Company Secretaries Limited as a secretary on 10 March 2022 (1 page)
16 March 2022	Appointment of Mr Paul George Milner as a director on 10 March 2022 (2 pages)
16 March 2022	Termination of appointment of Michael Howard Goldstein as a director on 10 March 2022 (1 page)
8 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 March 2021 (28 pages)
25 June 2021	Satisfaction of charge 6 in full (1 page)
5 January 2021	Full accounts made up to 31 March 2020 (28 pages)
16 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
23 October 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
9 August 2019	Full accounts made up to 31 March 2019 (28 pages)
10 May 2019	Termination of appointment of Christopher Robin Rumsey as a director on 10 May 2019 (1 page)
30 January 2019	Director's details changed for James David Shane Harrison on 29 January 2019 (2 pages)
30 January 2019	Director's details changed for James David Shane Harrison on 29 January 2019 (2 pages)
23 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
25 July 2018	Full accounts made up to 31 March 2018 (27 pages)
8 May 2018	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to 6th Floor 60 Gracechurch Street London EC3V 0HR on 8 May 2018 (1 page)
29 March 2018	Auditor's resignation (1 page)
31 January 2018	Appointment of Michael Howard Goldstein as a director on 30 January 2018 (2 pages)
30 January 2018	Appointment of Sgh Company Secretaries Limited as a secretary on 30 January 2018 (2 pages)
30 January 2018	Termination of appointment of Dv4 Administration Limited as a secretary on 30 January 2018 (1 page)
20 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
20 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
2 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
2 November 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
2 November 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
2 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
9 June 2017	Full accounts made up to 31 December 2016 (26 pages)
9 June 2017	Full accounts made up to 31 December 2016 (26 pages)
27 October 2016	Register inspection address has been changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 90 High Holborn London WC1V 6XX (1 page)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
27 October 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
27 October 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
27 October 2016	Register inspection address has been changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 90 High Holborn London WC1V 6XX (1 page)
18 July 2016	Satisfaction of charge 7 in full (2 pages)
18 July 2016	Satisfaction of charge 7 in full (2 pages)
22 April 2016	Appointment of James David Shane Harrison as a director on 10 April 2016 (3 pages)
22 April 2016	Appointment of James David Shane Harrison as a director on 10 April 2016 (3 pages)
22 April 2016	Termination of appointment of Duncan James Wilson Young as a director on 10 April 2016 (2 pages)
22 April 2016	Termination of appointment of Duncan James Wilson Young as a director on 10 April 2016 (2 pages)
21 April 2016	Full accounts made up to 31 December 2015 (26 pages)
21 April 2016	Full accounts made up to 31 December 2015 (26 pages)
12 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 41,304,447 (6 pages)
12 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 41,304,447 (6 pages)
11 November 2015	Register(s) moved to registered office address 88 Wood Street London EC2V 7AJ (1 page)
11 November 2015	Register(s) moved to registered office address 88 Wood Street London EC2V 7AJ (1 page)
16 May 2015	Full accounts made up to 31 December 2014 (26 pages)
16 May 2015	Full accounts made up to 31 December 2014 (26 pages)
4 March 2015	Appointment of Dv4 Administration Limited as a secretary on 11 February 2015 (3 pages)
4 March 2015	Appointment of Dv4 Administration Limited as a secretary on 11 February 2015 (3 pages)
4 March 2015	Termination of appointment of Dv3 Administration Uk 1 Limited as a secretary on 11 February 2015 (2 pages)
4 March 2015	Termination of appointment of Dv3 Administration Uk 1 Limited as a secretary on 11 February 2015 (2 pages)
11 November 2014	Register(s) moved to registered inspection location 6Th Floor Lansdowne House Berkeley Square London W1J 6ER (1 page)
11 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 41,304,447 (5 pages)
11 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 41,304,447 (5 pages)
11 November 2014	Register(s) moved to registered inspection location 6Th Floor Lansdowne House Berkeley Square London W1J 6ER (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (26 pages)
7 May 2014	Full accounts made up to 31 December 2013 (26 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 41,304,447 (5 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 41,304,447 (5 pages)
24 May 2013	Full accounts made up to 31 December 2012 (28 pages)
24 May 2013	Full accounts made up to 31 December 2012 (28 pages)
9 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
16 April 2012	Full accounts made up to 31 December 2011 (28 pages)
16 April 2012	Full accounts made up to 31 December 2011 (28 pages)
16 November 2011	Register(s) moved to registered office address (1 page)
16 November 2011	Register(s) moved to registered office address (1 page)
16 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
7 July 2011	Full accounts made up to 31 December 2010 (29 pages)
7 July 2011	Full accounts made up to 31 December 2010 (29 pages)
12 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 6 (13 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 7 (13 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 6 (13 pages)
16 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
16 November 2010	Register inspection address has been changed (1 page)
16 November 2010	Register(s) moved to registered inspection location (1 page)
16 November 2010	Register inspection address has been changed (1 page)
16 November 2010	Register(s) moved to registered inspection location (1 page)
16 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
13 May 2010	Appointment of Dv3 Administration Uk 1 Limited as a secretary (2 pages)
13 May 2010	Appointment of Dv3 Administration Uk 1 Limited as a secretary (2 pages)
4 May 2010	Full accounts made up to 31 December 2009 (33 pages)
4 May 2010	Full accounts made up to 31 December 2009 (33 pages)
1 March 2010	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
1 March 2010	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
1 March 2010	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
1 March 2010	Termination of appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
14 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (11 pages)
14 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (11 pages)
5 November 2009	Termination of appointment of Ian Pettifor as a director (2 pages)
5 November 2009	Termination of appointment of Ian Pettifor as a director (2 pages)
16 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 41,304,447 (4 pages)
16 October 2009	Statement of capital following an allotment of shares on 30 September 2009 GBP 41,304,447 (4 pages)
6 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2009	Full accounts made up to 31 December 2008 (32 pages)
5 October 2009	Full accounts made up to 31 December 2008 (32 pages)
1 September 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
1 September 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 July 2009	Appointment terminated director michelle martinez (1 page)
4 July 2009	Appointment terminated director michelle martinez (1 page)
23 April 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
23 April 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
14 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
14 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
10 November 2008	Return made up to 19/10/08; full list of members (7 pages)
10 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2008	Nc inc already adjusted 30/10/08 (1 page)
10 November 2008	Return made up to 19/10/08; full list of members (7 pages)
10 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2008	Ad 30/10/08\gbp si 9000000@1=9000000\gbp ic 12054396/21054396\ (2 pages)
10 November 2008	Ad 30/10/08\gbp si 9000000@1=9000000\gbp ic 12054396/21054396\ (2 pages)
10 November 2008	Nc inc already adjusted 30/10/08 (1 page)
5 November 2008	Resolutions RES13 ‐ Permission to auth conflict of interest section 175 01/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Permission to auth conflict of interest section 175 01/10/2008 (1 page)
11 July 2008	Registered office changed on 11/07/2008 from bryan cave 33 cannon street london EC4M 5TE (1 page)
11 July 2008	Registered office changed on 11/07/2008 from bryan cave 33 cannon street london EC4M 5TE (1 page)
11 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of register of members (1 page)
4 April 2008	Full accounts made up to 31 December 2007 (27 pages)
4 April 2008	Full accounts made up to 31 December 2007 (27 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
7 December 2007	Nc inc already adjusted 21/11/07 (1 page)
7 December 2007	Ad 21/11/07--------- Â£ si 11554396@1=11554396 Â£ ic 500000/12054396 (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	Nc inc already adjusted 21/11/07 (1 page)
7 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2007	Ad 21/11/07--------- Â£ si 11554396@1=11554396 Â£ ic 500000/12054396 (2 pages)
7 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
14 November 2007	Return made up to 19/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2007	Return made up to 19/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2007	Full accounts made up to 31 December 2006 (20 pages)
8 August 2007	Full accounts made up to 31 December 2006 (20 pages)
14 February 2007	Particulars of mortgage/charge (8 pages)
14 February 2007	Particulars of mortgage/charge (8 pages)
16 November 2006	Return made up to 19/10/06; full list of members (7 pages)
16 November 2006	Return made up to 19/10/06; full list of members (7 pages)
24 May 2006	Location of register of members (1 page)
24 May 2006	Location of register of members (1 page)
23 May 2006	Full accounts made up to 31 December 2005 (16 pages)
23 May 2006	Full accounts made up to 31 December 2005 (16 pages)
22 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
22 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
15 December 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 October 2005	Nc inc already adjusted 30/09/05 (1 page)
27 October 2005	Nc inc already adjusted 30/09/05 (1 page)
27 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2005	Ad 30/09/05--------- Â£ si 49850@1=49850 Â£ ic 362650/412500 (2 pages)
14 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2005	Ad 30/09/05--------- Â£ si 49850@1=49850 Â£ ic 362650/412500 (2 pages)
15 September 2005	Nc inc already adjusted 05/09/05 (1 page)
15 September 2005	Ad 05/09/05--------- Â£ si 62500@1=62500 Â£ ic 300150/362650 (2 pages)
15 September 2005	Ad 05/09/05--------- Â£ si 62500@1=62500 Â£ ic 300150/362650 (2 pages)
15 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2005	Nc inc already adjusted 05/09/05 (1 page)
2 September 2005	Ad 12/08/05--------- Â£ si 150000@1=150000 Â£ ic 150150/300150 (2 pages)
2 September 2005	Nc inc already adjusted 12/08/05 (1 page)
2 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2005	Ad 12/08/05--------- Â£ si 150000@1=150000 Â£ ic 150150/300150 (2 pages)
2 September 2005	Nc inc already adjusted 12/08/05 (1 page)
28 July 2005	Nc inc already adjusted 19/05/05 (1 page)
28 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2005	Nc inc already adjusted 08/06/05 (1 page)
28 July 2005	Nc inc already adjusted 19/05/05 (1 page)
28 July 2005	Nc inc already adjusted 08/06/05 (1 page)
5 July 2005	Ad 08/06/05--------- Â£ si 40000@1=40000 Â£ ic 187650/227650 (2 pages)
5 July 2005	Ad 08/06/05--------- Â£ si 10000@1=10000 Â£ ic 227650/237650 (2 pages)
5 July 2005	Ad 08/06/05--------- Â£ si 40000@1=40000 Â£ ic 187650/227650 (2 pages)
5 July 2005	Ad 08/06/05--------- Â£ si 10000@1=10000 Â£ ic 227650/237650 (2 pages)
28 June 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
28 June 2005	Ad 19/05/05--------- Â£ si 7500@1=7500 Â£ ic 180150/187650 (2 pages)
28 June 2005	Ad 19/05/05--------- Â£ si 30000@1=30000 Â£ ic 150150/180150 (2 pages)
28 June 2005	Ad 19/05/05--------- Â£ si 7500@1=7500 Â£ ic 180150/187650 (2 pages)
28 June 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
28 June 2005	Ad 19/05/05--------- Â£ si 30000@1=30000 Â£ ic 150150/180150 (2 pages)
6 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 April 2005	Nc inc already adjusted 25/02/05 (1 page)
6 April 2005	Nc inc already adjusted 25/02/05 (1 page)
6 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
6 April 2005	Ad 25/02/05--------- Â£ si 150000@1=150000 Â£ ic 150/150150 (2 pages)
6 April 2005	Ad 25/02/05--------- Â£ si 150000@1=150000 Â£ ic 150/150150 (2 pages)
10 December 2004	Ad 02/12/04--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
10 December 2004	Ad 02/12/04--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
6 December 2004	Company name changed troyvale LIMITED\certificate issued on 06/12/04 (2 pages)
6 December 2004	Company name changed troyvale LIMITED\certificate issued on 06/12/04 (2 pages)
17 November 2004	Registered office changed on 17/11/04 from: 6-8 underwood street london N1 7JQ (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	New director appointed (3 pages)
17 November 2004	New director appointed (3 pages)
17 November 2004	New director appointed (3 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (3 pages)
17 November 2004	Registered office changed on 17/11/04 from: 6-8 underwood street london N1 7JQ (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Secretary resigned (1 page)
19 October 2004	Incorporation (19 pages)
19 October 2004	Incorporation (19 pages)

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