Meadowbank Retail Park Edinburgh Limited

Company Name	Meadowbank Retail Park Edinburgh Limited
Company Status	Dissolved
Company Number	05489809
Category	Private Limited Company
Incorporation Date	23 June 2005(18 years, 10 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)
Previous Name	Relexon Limited

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	27 March 2018(12 years, 9 months after company formation)
Appointment Duration	4 years, 4 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	30 April 2015(9 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 26 July 2022)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(2 weeks after company formation)
Appointment Duration	6 years (resigned 30 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

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 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 after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

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 after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

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 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 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 Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
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 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 Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years 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	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years 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 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	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(9 years, 1 month after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Victoria Margaret Penrice
Status	Resigned
Appointed	01 August 2014(9 years, 1 month after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr John Roman Patrick Maddison
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(9 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2015)
Role	Company Director
Country of Residence	United Kingdom
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	27 March 2018(12 years, 9 months after company formation)
Appointment Duration	3 years, 9 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	27 March 2018(12 years, 9 months after company formation)
Appointment Duration	4 years (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(14 years, 7 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(14 years, 7 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, 3 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(15 years, 9 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

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

25m at £1	Bl Retail Warehousing Holding Company LTD 100.00% Ordinary

Accounts

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

Charges

25 August 2006	Delivered on: 8 September 2006 Persons entitled: Royal Exchange Trust Company Limited (The Trustee Which Term Includes Its Successors as Suchtrustee) Classification: A standard security which was presented for registration in scotland on the 31/08/2006 and Secured details: All monies due or to become due from the obligants to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Meadowbank retail park marionville road edinburgh t/no MID8148 together with buildings erections fixtures and fittings and all fixed plant equipment and machinery. See the mortgage charge document for full details. Outstanding
1 December 2003	Delivered on: 28 July 2005 Persons entitled: Law Debenture Trustees Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,title and interest in the f/h premises k/a meadowbank retail park edinburgh t/no MID8148. Outstanding

25 August 2006

Delivered on: 8 September 2006
Persons entitled: Royal Exchange Trust Company Limited (The Trustee Which Term Includes Its Successors as Suchtrustee)

Classification: A standard security which was presented for registration in scotland on the 31/08/2006 and
Secured details: All monies due or to become due from the obligants to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Meadowbank retail park marionville road edinburgh t/no MID8148 together with buildings erections fixtures and fittings and all fixed plant equipment and machinery. See the mortgage charge document for full details.
Outstanding

1 December 2003

Delivered on: 28 July 2005
Persons entitled: Law Debenture Trustees Limited

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights,title and interest in the f/h premises k/a meadowbank retail park edinburgh t/no MID8148.
Outstanding

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 by Directors (1 page)
18 March 2022	Solvency Statement dated 15/03/22 (1 page)
18 March 2022	Statement of capital on 18 March 2022 GBP 1 (5 pages)
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 Gavin Bergin 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)
5 September 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
25 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
12 April 2021	Appointment of Mr Gavin Bergin as a director on 29 March 2021 (2 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)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
8 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
8 February 2019	Satisfaction of charge 1 in full (4 pages)
8 February 2019	Satisfaction of charge 2 in full (4 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
3 May 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 April 2018	Appointment of Mr Charles John Middleton as a director on 27 March 2018 (2 pages)
11 April 2018	Termination of appointment of Timothy Andrew Roberts as a director on 27 March 2018 (1 page)
11 April 2018	Termination of appointment of Nigel Mark Webb as a director on 27 March 2018 (1 page)
11 April 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 27 March 2018 (1 page)
11 April 2018	Appointment of Mr Jonathan Charles Mcnuff as a director on 27 March 2018 (2 pages)
11 April 2018	Appointment of Mr Bruce Michael James as a director on 27 March 2018 (2 pages)
29 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
30 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
26 June 2017	Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
26 June 2017	Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
28 October 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages)
28 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
28 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
28 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
28 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
28 October 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages)
28 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
28 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
2 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 24,982,575 (7 pages)
2 August 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 24,982,575 (7 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
7 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (199 pages)
7 December 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages)
7 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
7 December 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (12 pages)
7 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (199 pages)
7 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
7 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
7 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 24,982,575 (9 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 24,982,575 (9 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
16 April 2015	Termination of appointment of John Roman Patrick Maddison as a director on 10 April 2015 (1 page)
16 April 2015	Termination of appointment of John Roman Patrick Maddison as a director on 10 April 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
19 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
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	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
8 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (184 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	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 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 John Roman Patrick Maddison as a director on 2 October 2014 (2 pages)
8 October 2014	Appointment of John Roman Patrick Maddison 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 John Roman Patrick Maddison 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 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
6 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
6 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 24,982,575 (12 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 24,982,575 (12 pages)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
27 December 2013	Full accounts made up to 31 March 2013 (17 pages)
4 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
4 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
4 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)
3 July 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 July 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (9 pages)
3 July 2013	Director's details changed for Mr Nigel Mark Webb on 2 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Nigel Mark Webb on 2 July 2013 (2 pages)
3 July 2013	Director's details changed for Mr Nigel Mark Webb on 2 July 2013 (2 pages)
3 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (9 pages)
3 July 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 July 2013	Director's details changed for Lucinda Margaret Bell on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Lucinda Margaret Bell on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Christopher Michael John Forshaw on 2 July 2013 (2 pages)
2 July 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
2 July 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Lucinda Margaret Bell on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Anthony Braine on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Anthony Braine on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Anthony Braine on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Christopher Michael John Forshaw on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Christopher Michael John Forshaw on 2 July 2013 (2 pages)
2 July 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
20 December 2012	Full accounts made up to 31 March 2012 (17 pages)
20 December 2012	Full accounts made up to 31 March 2012 (17 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (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 (2 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (9 pages)
25 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (9 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (10 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (10 pages)
22 December 2010	Full accounts made up to 31 March 2010 (17 pages)
22 December 2010	Full accounts made up to 31 March 2010 (17 pages)
17 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
17 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)
3 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (11 pages)
3 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (11 pages)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
21 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
21 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
23 June 2009	Return made up to 23/06/09; full list of members (6 pages)
23 June 2009	Return made up to 23/06/09; full list of members (6 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
31 January 2009	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
16 July 2008	Location of register of members (1 page)
16 July 2008	Return made up to 23/06/08; full list of members (6 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Return made up to 23/06/08; full list of members (6 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)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 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)
25 June 2007	Return made up to 23/06/07; full list of members (4 pages)
25 June 2007	Return made up to 23/06/07; full list of members (4 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
19 January 2007	Company name changed relexon LIMITED\certificate issued on 19/01/07 (4 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
19 January 2007	Ad 20/12/06--------- Â£ si 24982574@1=24982574 Â£ ic 1/24982575 (2 pages)
19 January 2007	Company name changed relexon LIMITED\certificate issued on 19/01/07 (4 pages)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
19 January 2007	Ad 20/12/06--------- £ si 24982574@1=24982574 £ ic 1/24982575 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
19 December 2006	Full accounts made up to 31 March 2006 (19 pages)
19 December 2006	Full accounts made up to 31 March 2006 (19 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (5 pages)
15 September 2006	New director appointed (5 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
8 September 2006	Particulars of mortgage/charge (5 pages)
8 September 2006	Particulars of mortgage/charge (5 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
28 June 2006	Return made up to 23/06/06; full list of members (3 pages)
28 June 2006	Return made up to 23/06/06; full list of members (3 pages)
9 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
14 October 2005	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
28 July 2005	Particulars of property mortgage/charge (4 pages)
28 July 2005	Particulars of property mortgage/charge (4 pages)
25 July 2005	New director appointed (1 page)
25 July 2005	New director appointed (1 page)
25 July 2005	New director appointed (1 page)
25 July 2005	New director appointed (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New director appointed (17 pages)
5 July 2005	New director appointed (17 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (15 pages)
5 July 2005	New director appointed (15 pages)
5 July 2005	New director appointed (18 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New director appointed (18 pages)
5 July 2005	New secretary appointed (2 pages)
23 June 2005	Incorporation (20 pages)
23 June 2005	Incorporation (20 pages)