Bf Propco (No.19) Limited

Company Name	Bf Propco (No.19) Limited
Company Status	Dissolved
Company Number	05270113
Category	Private Limited Company
Incorporation Date	26 October 2004(19 years, 6 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2018(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	06 December 2016(12 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 26 July 2022)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Kevin Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr John David Lovering
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Mr Christopher Kevin Woodhouse
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 26 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	22 February 2005(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2018)
Role	Chartered Surveyor
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 July 2006(1 year, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
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 July 2006(1 year, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(4 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
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	13 July 2012(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 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 Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 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 Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (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 Bryan John Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(13 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Tom Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(15 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(16 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 March 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	britishland.com
Email address	[email protected]

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

2.1m at £1	Bf Properties (No 5) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

29 November 2004	Delivered on: 10 December 2004 Satisfied on: 2 April 2005 Persons entitled: Bayerische Landesbank as Agent and Trustee for Itself and the Other Beneficiaries Classification: Composite debenture Secured details: All monies due or to become due from the chargors (or any of them) to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 2-12 commercial road bournemouth t/no DT312055, f/h 3-9,11-14 and 15/16 guildhall street, 6-10A high street, 1-6 mercery lane and sun yard canterbury t/no's 700549,K345713, K731479 ,K869921, l/h 46/50 st david's centre cardiff south glamorgan t/no WA546525 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

29 November 2004

Delivered on: 10 December 2004
Satisfied on: 2 April 2005
Persons entitled: Bayerische Landesbank as Agent and Trustee for Itself and the Other Beneficiaries

Classification: Composite debenture
Secured details: All monies due or to become due from the chargors (or any of them) to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 2-12 commercial road bournemouth t/no DT312055, f/h 3-9,11-14 and 15/16 guildhall street, 6-10A high street, 1-6 mercery lane and sun yard canterbury t/no's 700549,K345713, K731479 ,K869921, l/h 46/50 st david's centre cardiff south glamorgan t/no WA546525 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2022	Voluntary strike-off action has been suspended (1 page)
12 April 2022	First Gazette notice for voluntary strike-off (1 page)
4 April 2022	Application to strike the company off the register (3 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
18 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 March 2022	Statement of capital on 18 March 2022 GBP 1 (5 pages)
18 March 2022	Statement by Directors (1 page)
18 March 2022	Solvency Statement dated 15/03/22 (1 page)
10 March 2022	Termination of appointment of Gavin Bergin as a director on 9 March 2022 (1 page)
10 March 2022	Termination of appointment of Josephine Hayman as a director on 9 March 2022 (1 page)
10 March 2022	Termination of appointment of Nick Taunt as a director on 10 March 2022 (1 page)
4 January 2022	Termination of appointment of Bruce Michael James as a director on 31 December 2021 (1 page)
27 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
19 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
8 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 pages)
11 February 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
2 December 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
2 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
4 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
3 May 2018	Appointment of Mr Charles John Middleton as a director on 26 April 2018 (2 pages)
3 May 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018 (2 pages)
3 May 2018	Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018 (1 page)
3 May 2018	Termination of appointment of Bryan Lewis as a director on 30 March 2018 (1 page)
3 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
3 May 2018	Appointment of Mr Bruce Michael James as a director on 26 April 2018 (2 pages)
3 May 2018	Termination of appointment of Nigel Mark Webb as a director on 26 April 2018 (1 page)
26 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
3 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
4 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mrs Lucinda Margaret Bell on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Nigel Mark Webb on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mr Nigel Mark Webb on 4 May 2017 (2 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)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
28 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
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)
14 December 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
14 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (199 pages)
14 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
14 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (199 pages)
14 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 December 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (13 pages)
14 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
29 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2,138,000 (9 pages)
29 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2,138,000 (9 pages)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
19 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
19 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
8 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
8 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
8 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (184 pages)
8 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (184 pages)
4 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2,138,000 (10 pages)
4 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2,138,000 (10 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	Appointment of Mr Bryan Lewis as a director on 2 October 2014 (2 pages)
8 October 2014	Appointment of Mr Bryan Lewis as a director on 2 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	Appointment of Mr Bryan Lewis as a director on 2 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
11 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders (10 pages)
11 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders (10 pages)
11 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2,138,000 (10 pages)
12 June 2013	Termination of appointment of Stephen Paul Smith as a director on 31 March 2013 (1 page)
12 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
12 June 2013	Termination of appointment of Stephen Paul Smith as a director on 31 March 2013 (1 page)
10 December 2012	Full accounts made up to 31 March 2012 (17 pages)
10 December 2012	Full accounts made up to 31 March 2012 (17 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (11 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (11 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director on 13 July 2012 (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director on 13 July 2012 (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director on 13 July 2012 (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director on 13 July 2012 (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director on 13 July 2012 (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director on 13 July 2012 (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director on 13 July 2012 (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director on 13 July 2012 (2 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 March 2011 (17 pages)
5 October 2011	Full accounts made up to 31 March 2011 (17 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
2 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
2 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
8 October 2010	Full accounts made up to 31 March 2010 (17 pages)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
3 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
3 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
19 November 2009	Full accounts made up to 31 March 2009 (19 pages)
19 November 2009	Full accounts made up to 31 March 2009 (19 pages)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
3 December 2008	Return made up to 26/10/08; full list of members (5 pages)
3 December 2008	Return made up to 26/10/08; full list of members (5 pages)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
31 October 2007	Return made up to 26/10/07; full list of members (3 pages)
31 October 2007	Location of register of members (1 page)
31 October 2007	Return made up to 26/10/07; full list of members (3 pages)
31 October 2007	Location of register of members (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
12 February 2007	Full accounts made up to 31 March 2006 (18 pages)
12 February 2007	Full accounts made up to 31 March 2006 (18 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
6 December 2006	Return made up to 26/10/06; full list of members (3 pages)
6 December 2006	Return made up to 26/10/06; full list of members (3 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2006	Auditor's resignation (1 page)
1 February 2006	Auditor's resignation (1 page)
27 January 2006	Full accounts made up to 31 March 2005 (14 pages)
27 January 2006	Full accounts made up to 31 March 2005 (14 pages)
25 January 2006	Full accounts made up to 21 February 2005 (11 pages)
25 January 2006	Full accounts made up to 21 February 2005 (11 pages)
18 November 2005	Return made up to 26/10/05; full list of members (2 pages)
18 November 2005	Return made up to 26/10/05; full list of members (2 pages)
18 July 2005	Secretary's particulars changed (1 page)
18 July 2005	Secretary's particulars changed (1 page)
12 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2005	Nc inc already adjusted 31/03/05 (1 page)
12 April 2005	Ad 31/03/05--------- Â£ si 2137999@1=2137999 Â£ ic 1/2138000 (2 pages)
12 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2005	Nc inc already adjusted 31/03/05 (1 page)
12 April 2005	Ad 31/03/05--------- Â£ si 2137999@1=2137999 Â£ ic 1/2138000 (2 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
2 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 March 2005	Accounting reference date shortened from 21/02/06 to 31/03/05 (1 page)
11 March 2005	Accounting reference date shortened from 21/02/06 to 31/03/05 (1 page)
7 March 2005	Secretary resigned;director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (3 pages)
7 March 2005	New director appointed (5 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Accounting reference date shortened from 31/08/05 to 21/02/05 (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Accounting reference date shortened from 31/08/05 to 21/02/05 (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Registered office changed on 07/03/05 from: one welbeck street london W1G 0AA (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New director appointed (3 pages)
7 March 2005	Registered office changed on 07/03/05 from: one welbeck street london W1G 0AA (1 page)
7 March 2005	Secretary resigned;director resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	New director appointed (4 pages)
7 March 2005	New director appointed (4 pages)
7 March 2005	New director appointed (5 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
14 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
11 December 2004	Memorandum and Articles of Association (5 pages)
11 December 2004	Memorandum and Articles of Association (5 pages)
11 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2004	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
10 December 2004	Particulars of mortgage/charge (15 pages)
10 December 2004	Particulars of mortgage/charge (15 pages)
10 December 2004	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
26 October 2004	Incorporation (48 pages)
26 October 2004	Incorporation (48 pages)