Greenwich Peninsula N0204 Block B Gp Holdings Limited

Company Name	Greenwich Peninsula N0204 Block B Gp Holdings Limited
Company Status	Dissolved
Company Number	06752267
Category	Private Limited Company
Incorporation Date	18 November 2008(15 years, 5 months ago)
Dissolution Date	9 March 2020 (4 years, 1 month ago)
Previous Names	Ranworthglade Limited and Greenwich Peninsula No204 Block B Gp Holdings Limited

Business Activity

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

Directors

Director Name	Mr Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2012(3 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 09 March 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Secretary Name	Frances Victoria Heazell
Status	Closed
Appointed	05 October 2016(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 March 2020)
Role	Company Director
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2017(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 09 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Stephen Boid
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 02 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Neville Court Abbey Road St Johns Wood London NW8 9DA

Director Name	Michael Marshall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Jubilee Place London SW3 3TD

Director Name	Paul David Martin
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 February 2009(2 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 14 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 5 119 Sutherland Avenue Maida Vale W9 2QL

Director Name	Mr Andrew Nicholas Cenwulf Storey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 11 October 2012)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	5 Oakfields Sevenoaks Kent TN13 1NJ

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	11 February 2009(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr David Browell Reay
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Ms Susan Elizabeth Dixon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Benjamin Keith Giddens
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Iain Farlane Sim Harris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(4 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Grosvenor Street London Wik 4qf

Director Name	Mr Anthony Douglas Gill
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(4 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London Wik 4qf

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	11 February 2014(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 11 February 2014)
Role	Company Director
Correspondence Address	16 Grosvenor Street London Wik 4qf

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(7 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(7 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Rajesh Shah
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 2017)
Role	Transactions Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Angus Alexander Dodd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2017)
Role	Senior Managing Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(8 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	quintain-estates.com
Telephone	020 32192200
Telephone region	London

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at £1	Lend Lease Europe LTD 50.00% Ordinary
2 at £1	Quintain Estates & Development PLC 50.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 March 2009	Delivered on: 30 March 2009 Satisfied on: 3 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental mortgage debenture Secured details: All monies due or to become due from each obligor, each other member of the group and each other security provider to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

27 March 2009

Delivered on: 30 March 2009
Satisfied on: 3 September 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Supplemental mortgage debenture
Secured details: All monies due or to become due from each obligor, each other member of the group and each other security provider to the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

9 March 2020	Final Gazette dissolved following liquidation (1 page)
9 December 2019	Return of final meeting in a members' voluntary winding up (20 pages)
23 May 2019	Liquidators' statement of receipts and payments to 8 March 2019 (18 pages)
20 April 2018	Declaration of solvency (5 pages)
20 April 2018	Appointment of a voluntary liquidator (3 pages)
5 April 2018	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 5 April 2018 (2 pages)
3 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-09 (2 pages)
17 December 2017	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 (2 pages)
17 December 2017	Secretary's details changed for Frances Victoria Heazell on 1 December 2017 (1 page)
17 December 2017	Secretary's details changed for Frances Victoria Heazell on 1 December 2017 (1 page)
2 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 2 December 2017 (1 page)
2 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 2 December 2017 (1 page)
2 December 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
2 December 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
2 October 2017	Termination of appointment of Angus Alexander Dodd as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of James Michael Edward Saunders as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Angus Alexander Dodd as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Rajesh Shah as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Rajesh Shah as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of James Michael Edward Saunders as a director on 2 October 2017 (1 page)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 January 2017	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 (2 pages)
22 January 2017	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 (2 pages)
20 January 2017	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 (2 pages)
20 January 2017	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 (1 page)
20 January 2017	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 (1 page)
20 January 2017	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 (2 pages)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
8 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
8 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
8 October 2016	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 (2 pages)
8 October 2016	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 (2 pages)
13 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
5 July 2016	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
5 July 2016	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
5 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
20 May 2016	Appointment of Mr Simon Geoffrey Carter as a director on 9 May 2016 (2 pages)
20 May 2016	Termination of appointment of Daniel Mark Greenslade as a director on 9 May 2016 (1 page)
20 May 2016	Appointment of Mr Maxwell David Shaw James as a director on 9 May 2016 (2 pages)
20 May 2016	Appointment of Mr Maxwell David Shaw James as a director on 9 May 2016 (2 pages)
20 May 2016	Termination of appointment of Daniel Mark Greenslade as a director on 9 May 2016 (1 page)
20 May 2016	Appointment of Mr Simon Geoffrey Carter as a director on 9 May 2016 (2 pages)
18 May 2016	Appointment of Mr Rajesh Shah as a director on 9 May 2016 (2 pages)
18 May 2016	Appointment of Mr Rajesh Shah as a director on 9 May 2016 (2 pages)
18 May 2016	Termination of appointment of Anthony Douglas Gill as a director on 9 May 2016 (1 page)
18 May 2016	Termination of appointment of Anthony Douglas Gill as a director on 9 May 2016 (1 page)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 4 (6 pages)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 4 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
3 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
15 August 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
15 August 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (5 pages)
26 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (5 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
10 March 2014	Termination of appointment of Anthony Gill as a director (1 page)
10 March 2014	Termination of appointment of Anthony Gill as a director (1 page)
10 March 2014	Termination of appointment of David Reay as a director (1 page)
10 March 2014	Termination of appointment of Sandra Odell as a secretary (1 page)
10 March 2014	Termination of appointment of Kevin Chapman as a director (1 page)
10 March 2014	Appointment of Sandra Judith Odell as a secretary (2 pages)
10 March 2014	Termination of appointment of David Reay as a director (1 page)
10 March 2014	Appointment of Mr Anthony Douglas Gill as a director (2 pages)
10 March 2014	Appointment of Sandra Judith Odell as a secretary (2 pages)
10 March 2014	Appointment of Mr Anthony Douglas Gill as a director (2 pages)
10 March 2014	Termination of appointment of Sandra Odell as a secretary (1 page)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
11 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (8 pages)
11 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (8 pages)
5 December 2013	Termination of appointment of Iain Harris as a director (1 page)
5 December 2013	Termination of appointment of Iain Harris as a director (1 page)
8 August 2013	Director's details changed for Mr David Browell Reay on 5 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr David Browell Reay on 5 August 2013 (2 pages)
8 August 2013	Director's details changed for Mr David Browell Reay on 5 August 2013 (2 pages)
13 May 2013	Appointment of Anthony Douglas Gill as a director (2 pages)
13 May 2013	Appointment of Anthony Douglas Gill as a director (2 pages)
13 May 2013	Appointment of Iain Farlane Sim Harris as a director (2 pages)
13 May 2013	Appointment of Iain Farlane Sim Harris as a director (2 pages)
1 February 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
1 February 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
21 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
21 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
21 January 2013	Termination of appointment of Benjamin Giddens as a director (1 page)
21 January 2013	Appointment of Sandra Judith Odell as a secretary (1 page)
21 January 2013	Termination of appointment of Susan Dixon as a director (1 page)
21 January 2013	Termination of appointment of Benjamin Giddens as a director (1 page)
21 January 2013	Appointment of Sandra Judith Odell as a secretary (1 page)
21 January 2013	Termination of appointment of Susan Dixon as a director (1 page)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (16 pages)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (16 pages)
13 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/07/2012 (6 pages)
13 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 27/07/2012 (6 pages)
21 November 2012	Director's details changed for Kevin Edward Chapman on 21 November 2012 (2 pages)
21 November 2012	Secretary's details changed for Ms Susan Elizabeth Dixon on 21 November 2012 (1 page)
21 November 2012	Secretary's details changed for Ms Susan Elizabeth Dixon on 21 November 2012 (1 page)
21 November 2012	Director's details changed for Kevin Edward Chapman on 21 November 2012 (2 pages)
23 October 2012	Appointment of Kevin Edward Chapman as a director (2 pages)
23 October 2012	Appointment of Kevin Edward Chapman as a director (2 pages)
22 October 2012	Termination of appointment of Andrew Storey as a director (1 page)
22 October 2012	Termination of appointment of Andrew Storey as a director (1 page)
16 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 2.0 ANNOTATION A second filed SH01 was registered on 13/12/12 (5 pages)
16 August 2012	Statement of capital following an allotment of shares on 27 July 2012 GBP 2.0 ANNOTATION A second filed SH01 was registered on 13/12/12 (5 pages)
13 January 2012	Appointment of Mr Benjamin Keith Giddens as a director (2 pages)
13 January 2012	Termination of appointment of Michael Marshall as a director (1 page)
13 January 2012	Appointment of Mr Benjamin Keith Giddens as a director (2 pages)
13 January 2012	Termination of appointment of Michael Marshall as a director (1 page)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
18 November 2011	Appointment of Susan Elizabeth Dixon as a director (2 pages)
18 November 2011	Appointment of Susan Elizabeth Dixon as a director (2 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Termination of appointment of Stephen Boid as a director (1 page)
18 November 2011	Termination of appointment of Stephen Boid as a director (1 page)
7 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 August 2010	Full accounts made up to 31 March 2010 (10 pages)
20 August 2010	Full accounts made up to 31 March 2010 (10 pages)
31 December 2009	Termination of appointment of Paul Martin as a director (2 pages)
31 December 2009	Termination of appointment of Paul Martin as a director (2 pages)
16 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Appointment of Mr David Browell Reay as a director (2 pages)
14 December 2009	Appointment of Mr David Browell Reay as a director (2 pages)
2 April 2009	Memorandum and Articles of Association (27 pages)
2 April 2009	Memorandum and Articles of Association (27 pages)
30 March 2009	Particulars of a mortgage or charge / charge no: 1 (21 pages)
30 March 2009	Particulars of a mortgage or charge / charge no: 1 (21 pages)
23 March 2009	Resolutions RES13 ‐ Facility agreement 06/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 March 2009	Resolutions RES13 ‐ Facility agreement 06/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 February 2009	Director appointed stephen boid (3 pages)
23 February 2009	Director appointed stephen boid (3 pages)
23 February 2009	Director appointed paul david martin (3 pages)
23 February 2009	Director appointed paul david martin (3 pages)
23 February 2009	Director appointed andrew nicholas cenwulf storey (3 pages)
23 February 2009	Secretary appointed susan dixon (2 pages)
23 February 2009	Director appointed andrew nicholas cenwulf storey (3 pages)
23 February 2009	Director appointed michael marshall (4 pages)
23 February 2009	Director appointed michael marshall (4 pages)
23 February 2009	Secretary appointed susan dixon (2 pages)
19 February 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
19 February 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
17 February 2009	Memorandum and Articles of Association (27 pages)
17 February 2009	Memorandum and Articles of Association (27 pages)
16 February 2009	Registered office changed on 16/02/2009 from 10 upper bank street london E14 5JJ (1 page)
16 February 2009	Appointment terminated director david pudge (1 page)
16 February 2009	Appointment terminated director david pudge (1 page)
16 February 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 10 upper bank street london E14 5JJ (1 page)
16 February 2009	Appointment terminated director adrian levy (1 page)
16 February 2009	Appointment terminated director adrian levy (1 page)
16 February 2009	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
12 February 2009	Company name changed ranworthglade LIMITED\certificate issued on 12/02/09 (3 pages)
12 February 2009	Company name changed ranworthglade LIMITED\certificate issued on 12/02/09 (3 pages)
18 November 2008	Incorporation (33 pages)
18 November 2008	Incorporation (33 pages)