Company NameFreehold Properties 30 Limited
Company StatusDissolved
Company Number05646444
CategoryPrivate Limited Company
Incorporation Date6 December 2005(15 years, 5 months ago)
Dissolution Date20 June 2018 (2 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jason Christopher Bingham
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2014(8 years, 10 months after company formation)
Appointment Duration3 years, 8 months (closed 20 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMrs Zena Patricia Yates
Date of BirthOctober 1981 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2015(9 years, 11 months after company formation)
Appointment Duration2 years, 7 months (closed 20 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Secretary NameSanne Group Secretaries (UK) Limited (Corporation)
StatusClosed
Appointed22 September 2014(8 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 20 June 2018)
Correspondence Address21 Palmer Street
London
SW1H 0AD
Director NameStephen Paul Lindley
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2005(same day as company formation)
RoleAccountant
Correspondence Address140 Holly Lodge Mansions
Oakeshott Avenue
London
N6 6DT
Director NameDarren Ian Pither
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Osprey Close
Kempston
Bedford
MK42 7TH
Director NameMr Robert Steinhouse
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Oakeshott Avenue
London
N6 6NS
Secretary NameMs Gillian Dow
NationalityBritish
StatusResigned
Appointed06 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9a Stanhope Road
London
N6 5NE
Director NameMr William Kenneth Procter
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(1 year after company formation)
Appointment Duration7 years, 9 months (resigned 09 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Park Lane
London
W1K 1RB
Secretary NameMr Ian Rapley
NationalityBritish
StatusResigned
Appointed18 December 2006(1 year after company formation)
Appointment Duration6 years (resigned 27 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28a Ickwell Road
Northill
Bedfordshire
SG18 9AB
Secretary NameMr Alan Wolfson
NationalityBritish
StatusResigned
Appointed18 December 2006(1 year after company formation)
Appointment Duration5 years, 2 months (resigned 29 February 2012)
RoleCompany Director
Correspondence Address43 Lyndhurst Gardens
London
N3 1TA
Director NameMr Christopher Charles McGill
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2009(3 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 10 June 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Barn The Holloway
Whiteleaf
Buckinghamshire
HP27 0LR
Director NameMr Ian Rapley
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2010(4 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 17 March 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Park Lane
London
W1K 1RB
Director NameMr Christopher Charles McGill
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2011(5 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 October 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address35 Park Lane
London
W1K 1RB
Secretary NameMr Paul Hallam
StatusResigned
Appointed01 March 2012(6 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 October 2014)
RoleCompany Director
Correspondence Address35 Park Lane
London
W1K 1RB
Director NameMr Martin Charles Schnaier
Date of BirthJanuary 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2014(8 years, 10 months after company formation)
Appointment Duration1 year (resigned 05 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsticus Building 2nd Floor 21 Palmer Street
London
SW1H 0AD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 December 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Fairhold Holdings No.3 (Appts) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,286
Net Worth£1,045
Current Liabilities£983

Accounts

Latest Accounts31 March 2016 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

10 October 2014Delivered on: 23 October 2014
Persons entitled: Boardwalk Finance Limited

Classification: A registered charge
Outstanding
17 July 2007Delivered on: 23 July 2007
Satisfied on: 26 March 2015
Persons entitled: Bayerische Landesbank, Acting Through Its London Branch in Its Capacity as Security Trustee(The Security Trustee) as Agent and Trustee Forthe Secured Parties

Classification: Debenture
Secured details: All monies due or to become due from any chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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
16 December 2005Delivered on: 6 January 2006
Satisfied on: 13 February 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

20 June 2018Final Gazette dissolved following liquidation (1 page)
20 March 2018Return of final meeting in a members' voluntary winding up (12 pages)
15 February 2018Liquidators' statement of receipts and payments to 27 December 2017 (12 pages)
2 June 2017Appointment of a voluntary liquidator (1 page)
2 June 2017Removal of liquidator by court order (10 pages)
2 June 2017Appointment of a voluntary liquidator (1 page)
2 June 2017Removal of liquidator by court order (10 pages)
6 March 2017Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
6 March 2017Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
6 March 2017Register(s) moved to registered inspection location The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
6 March 2017Register inspection address has been changed to The Asticus Building 21 Palmer Street London SW1H 0AD (2 pages)
30 January 2017Declaration of solvency (3 pages)
30 January 2017Declaration of solvency (3 pages)
16 January 2017Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017 (2 pages)
16 January 2017Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Hill House 1 Little New Street London EC4A 3TR on 16 January 2017 (2 pages)
12 January 2017Appointment of a voluntary liquidator (2 pages)
12 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-28
(1 page)
12 January 2017Appointment of a voluntary liquidator (2 pages)
12 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-28
(1 page)
21 November 2016Total exemption full accounts made up to 31 March 2016 (18 pages)
21 November 2016Total exemption full accounts made up to 31 March 2016 (18 pages)
10 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
6 May 2016Auditor's resignation (3 pages)
6 May 2016Auditor's resignation (3 pages)
20 April 2016Satisfaction of charge 056464440003 in full (1 page)
20 April 2016Satisfaction of charge 056464440003 in full (1 page)
16 February 2016Auditor's resignation (2 pages)
16 February 2016Auditor's resignation (2 pages)
11 November 2015Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
11 November 2015Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
11 November 2015Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
11 November 2015Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
11 November 2015Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
11 November 2015Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
11 November 2015Appointment of Ms Zena Patricia Yates as a director on 5 November 2015 (2 pages)
11 November 2015Termination of appointment of Martin Charles Schnaier as a director on 5 November 2015 (1 page)
9 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
9 November 2015Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
9 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(4 pages)
9 November 2015Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
26 August 2015Full accounts made up to 31 October 2014 (21 pages)
26 August 2015Full accounts made up to 31 October 2014 (21 pages)
29 July 2015Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015 (1 page)
29 July 2015Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 29 July 2015 (1 page)
27 July 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Jason Bingham
(5 pages)
27 July 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Jason Bingham
(5 pages)
24 July 2015Second filing of AP04 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP04 for sanne group secretaries (uk) LIMITED.
(5 pages)
24 July 2015Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for William Kenneth Proctor
(4 pages)
24 July 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Martin Schnaier.
(5 pages)
24 July 2015Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for christopher mcgill
(4 pages)
24 July 2015Second filing of AP04 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP04 for sanne group secretaries (uk) LIMITED.
(5 pages)
24 July 2015Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for William Kenneth Proctor
(4 pages)
24 July 2015Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Martin Schnaier.
(5 pages)
24 July 2015Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for christopher mcgill
(4 pages)
16 April 2015Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM02 for paul hallam
(4 pages)
16 April 2015Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM02 for paul hallam
(4 pages)
26 March 2015Satisfaction of charge 2 in full (4 pages)
26 March 2015Satisfaction of charge 2 in full (4 pages)
1 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(4 pages)
1 December 2014Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 1 December 2014 (1 page)
1 December 2014Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 1 December 2014 (1 page)
1 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(4 pages)
1 December 2014Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 1 December 2014 (1 page)
28 November 2014Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 28 November 2014 (1 page)
28 November 2014Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 28 November 2014 (1 page)
31 October 2014Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
31 October 2014Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 22 September 2014
  • ANNOTATION Clarification a second filed AP04 was registered on 24/07/2015.
(3 pages)
31 October 2014Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015
(3 pages)
31 October 2014Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 31 October 2014 (1 page)
31 October 2014Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015
(3 pages)
31 October 2014Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
31 October 2014Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 22 September 2014
  • ANNOTATION Clarification a second filed AP04 was registered on 24/07/2015.
(3 pages)
31 October 2014Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015
(3 pages)
31 October 2014Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 31 October 2014 (1 page)
30 October 2014Termination of appointment of William Kenneth Procter as a director on 9 October 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015
(2 pages)
30 October 2014Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014
  • ANNOTATION Clarification a second filing AP01 was registered on 24/07/15.
(3 pages)
30 October 2014Termination of appointment of Christopher Charles Mcgill as a director on 22 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015
(1 page)
30 October 2014Termination of appointment of Paul Hallam as a secretary on 22 September 2014
  • ANNOTATION Clarification a second filed TM02 was registered on 16/04/2015
(2 pages)
30 October 2014Termination of appointment of William Kenneth Procter as a director on 9 October 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015
(2 pages)
30 October 2014Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014
  • ANNOTATION Clarification a second filing AP01 was registered on 24/07/15.
(3 pages)
30 October 2014Termination of appointment of William Kenneth Procter as a director on 9 October 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015
(2 pages)
30 October 2014Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014
  • ANNOTATION Clarification a second filing AP01 was registered on 24/07/15.
(3 pages)
30 October 2014Termination of appointment of Christopher Charles Mcgill as a director on 22 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015
(1 page)
30 October 2014Termination of appointment of Paul Hallam as a secretary on 22 September 2014
  • ANNOTATION Clarification a second filed TM02 was registered on 16/04/2015
(2 pages)
23 October 2014Registration of charge 056464440003, created on 10 October 2014 (56 pages)
23 October 2014Registration of charge 056464440003, created on 10 October 2014 (56 pages)
21 May 2014Full accounts made up to 31 December 2013 (13 pages)
21 May 2014Full accounts made up to 31 December 2013 (13 pages)
5 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(5 pages)
5 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
(5 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
7 October 2013Full accounts made up to 31 December 2012 (13 pages)
11 March 2013Full accounts made up to 31 December 2011 (13 pages)
11 March 2013Full accounts made up to 31 December 2011 (13 pages)
3 January 2013Termination of appointment of Ian Rapley as a secretary (1 page)
3 January 2013Termination of appointment of Ian Rapley as a secretary (1 page)
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
8 March 2012Appointment of Paul Hallam as a secretary (2 pages)
8 March 2012Termination of appointment of Alan Wolfson as a secretary (1 page)
8 March 2012Appointment of Paul Hallam as a secretary (2 pages)
8 March 2012Termination of appointment of Alan Wolfson as a secretary (1 page)
2 November 2011Full accounts made up to 31 December 2010 (13 pages)
2 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
2 November 2011Full accounts made up to 31 December 2010 (13 pages)
2 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
7 April 2011Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
7 April 2011Appointment of Mr Christopher Chalres Mcgill as a director (2 pages)
5 April 2011Termination of appointment of Ian Rapley as a director (1 page)
5 April 2011Termination of appointment of Ian Rapley as a director (1 page)
29 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
28 October 2010Full accounts made up to 31 December 2009 (12 pages)
28 October 2010Full accounts made up to 31 December 2009 (12 pages)
18 August 2010Termination of appointment of Christopher Mcgill as a director (2 pages)
18 August 2010Termination of appointment of Christopher Mcgill as a director (2 pages)
23 July 2010Appointment of Ian Rapley as a director (3 pages)
23 July 2010Appointment of Ian Rapley as a director (3 pages)
8 March 2010Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
23 December 2009Full accounts made up to 31 December 2008 (12 pages)
23 December 2009Full accounts made up to 31 December 2008 (12 pages)
26 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
7 September 2009Director appointed christopher charles mcgill (1 page)
7 September 2009Director appointed christopher charles mcgill (1 page)
3 September 2009Director's change of particulars / william proctor / 26/08/2009 (1 page)
3 September 2009Director's change of particulars / william proctor / 26/08/2009 (1 page)
30 January 2009Full accounts made up to 31 December 2007 (12 pages)
30 January 2009Full accounts made up to 31 December 2007 (12 pages)
13 January 2009Return made up to 31/10/08; full list of members (3 pages)
13 January 2009Return made up to 31/10/08; full list of members (3 pages)
5 November 2008Registered office changed on 05/11/2008 from 131 - 133 ballards lane finchley london N3 1GR (1 page)
5 November 2008Registered office changed on 05/11/2008 from 131 - 133 ballards lane finchley london N3 1GR (1 page)
1 September 2008Full accounts made up to 31 December 2006 (12 pages)
1 September 2008Full accounts made up to 31 December 2006 (12 pages)
16 November 2007Return made up to 31/10/07; full list of members (3 pages)
16 November 2007Director's particulars changed (1 page)
16 November 2007Return made up to 31/10/07; full list of members (3 pages)
16 November 2007Director's particulars changed (1 page)
14 November 2007Registered office changed on 14/11/07 from: 131 ballards lane finchley london N3 1GR (1 page)
14 November 2007Registered office changed on 14/11/07 from: 131 ballards lane finchley london N3 1GR (1 page)
23 July 2007Particulars of mortgage/charge (15 pages)
23 July 2007Declaration of assistance for shares acquisition (9 pages)
23 July 2007Declaration of assistance for shares acquisition (9 pages)
23 July 2007Particulars of mortgage/charge (15 pages)
23 July 2007Declaration of assistance for shares acquisition (9 pages)
23 July 2007Declaration of assistance for shares acquisition (9 pages)
13 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2007New director appointed (8 pages)
11 January 2007New director appointed (8 pages)
10 January 2007New secretary appointed (2 pages)
10 January 2007New secretary appointed (2 pages)
2 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
2 January 2007Registered office changed on 02/01/07 from: 353 kentish town road london NW5 2TJ (1 page)
2 January 2007Secretary resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007New secretary appointed (2 pages)
2 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
2 January 2007Registered office changed on 02/01/07 from: 353 kentish town road london NW5 2TJ (1 page)
2 January 2007Secretary resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007New secretary appointed (2 pages)
1 November 2006Return made up to 31/10/06; full list of members (2 pages)
1 November 2006Return made up to 31/10/06; full list of members (2 pages)
18 September 2006Director resigned (1 page)
18 September 2006Director resigned (1 page)
14 March 2006Director's particulars changed (1 page)
14 March 2006Director's particulars changed (1 page)
10 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 March 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 January 2006Registered office changed on 18/01/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 January 2006Registered office changed on 18/01/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 January 2006Particulars of mortgage/charge (3 pages)
6 January 2006Particulars of mortgage/charge (3 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005Incorporation (17 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005Incorporation (17 pages)