| Company Name | Jomast 5 Limited |
|---|---|
| Directors | Stuart John Monk and Jennifer Monk |
| Company Status | Active |
| Company Number | 04135432 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2001(23 years, 3 months ago) |
| Previous Name | C. 2 (Newcastle) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stuart John Monk |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2003(2 years, 8 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ |
| Director Name | Mrs Jennifer Monk |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2005(4 years, 5 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ |
| Secretary Name | Mr Stuart John Monk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2005(4 years, 5 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Carlton In Cleveland Middlesbrough Cleveland TS9 7DJ |
| Director Name | Mr Reuben Thomas Coppin Straker |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonecroft Fourstones Hexham Northumberland NE47 5AX |
| Secretary Name | Mr Robert Daniel Goldstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 131 Hamilton Terrace London NW8 8QR |
| Secretary Name | Mrs Sophie Henrietta Straker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2002(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 September 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonecroft Fourstones Hexham Northumberland NE47 5AX |
| Secretary Name | Mr Mark Marsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2003(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 June 2005) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Mill Court Bournmoor Houghton Le Spring Tyne & Wear DH4 6DJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | jomast.co.uk |
|---|
Location
| Registered Address | Top Floor Oriel House Calverts Lane Stockton On Tees Cleveland TS18 1SW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4 at £1 | Jomast LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,368,976 |
| Cash | £1,395,100 |
| Current Liabilities | £17,862,294 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 3 weeks from now) |
Charges
| 20 March 2008 | Delivered on: 22 March 2008 Satisfied on: 23 April 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from suresong limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a sandyford house, archbold terrace, jesmond, newcastle upon tyne t/no TY104093. Fully Satisfied |
|---|---|
| 14 January 2005 | Delivered on: 25 January 2005 Satisfied on: 23 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gunner house neville street newcastle upon tyne NE1 5DF. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 12 January 2005 | Delivered on: 20 January 2005 Satisfied on: 23 April 2008 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 |
| 14 January 2005 | Delivered on: 18 January 2005 Satisfied on: 23 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Archbold house,archbold terrace and crestina house,archbold terrace,sandyford t/no's TY194847 and TY202861. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 5 July 2002 | Delivered on: 16 July 2002 Satisfied on: 25 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Archbold house archbold terrace sandyford title numbers TY202861 and TY194847. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 5 July 2002 | Delivered on: 16 July 2002 Satisfied on: 25 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gunner house neville street title number TY202878. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 22 May 2002 | Delivered on: 23 May 2002 Satisfied on: 25 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges 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 |
| 25 April 2001 | Delivered on: 1 May 2001 Satisfied on: 20 July 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the freehold property known as crestina house and archbold house archbold terrace sandyford & gunner house neville street newcastle upon tyne title numbers TY202861 TY194847 & TY202878. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 25 April 2001 | Delivered on: 1 May 2001 Satisfied on: 3 September 2003 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company with full title guarantee charges by way of first floating charge all property and assets, both present and future and from time to time owned by the company or in which the company may have an interest. Fully Satisfied |
| 12 February 2018 | Delivered on: 15 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Premises at elder way, chesterfield, derbyshire, S40 1UR comprised in. (A) a transfer dated 8 december 2017 made between (1) central england co-operative limited and (2) jomast 5 limited with the exception of the premises comprised in a transfer dated 8 december 2017 made between (1) jomast 5 limited (2) lxi property holdings limited; and. (B) a lease dated 8 december 2017 made between (1) lxi property holdings limited and (2) jomast 5 limited. Outstanding |
| 27 November 2017 | Delivered on: 5 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Admiralty house, teesdale business park, stockton-on-tees TS17 6EN. Outstanding |
| 27 November 2017 | Delivered on: 5 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: New exchange building, queens square, middlesbrough TS2 1AA. Outstanding |
| 8 September 2017 | Delivered on: 12 September 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 12 September 2016 | Delivered on: 23 September 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage all legal interest in land forming part of former rutson hospital, 78-79 high street, northallerton comprised in a transfer dated 12 september 2016 made between (1) jomast 2 limited and (2) jomast 5 limited. Outstanding |
| 31 March 2015 | Delivered on: 1 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as medway house, fudan way, stockton on tees and registered at the land registry under title number CE146914. Outstanding |
| 31 March 2015 | Delivered on: 1 April 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: As security for the obligations of suresong limited (crn: 04145506) the company charges by way of legal mortgage the property known as medway house, fudan way, stockton on tees and registered at the land registry under title number CE146914. Outstanding |
| 28 November 2014 | Delivered on: 3 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as clayton house, clayton road, newcastle upon tyne, NE2 1TL and registered at the land registry under title number TY24042. Outstanding |
| 28 November 2014 | Delivered on: 3 December 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as tobias house (formerly petroplus house), st mark's court, thornaby, stockton on tees, TS17 6QW and registered at the land registry under title number CE162706. Outstanding |
| 31 March 2014 | Delivered on: 2 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal mortgage the property known as sandyford house, newcastle upon tyne as is more particularly described in a transfer dated 31 march 2014 made between (1) suresong limited and (2) C. 2 (newcastle) limited.. Notification of addition to or amendment of charge. Outstanding |
| 23 May 2012 | Delivered on: 26 May 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the deposit meaning the sum of £1,300,000 and each and every debt represented by the deposit see image for full details. Outstanding |
| 20 March 2008 | Delivered on: 1 April 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) 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 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. Outstanding |
| 20 March 2008 | Delivered on: 22 March 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a archbold house, archbold terrace, jesmond, newcastle upon tyne. Gunner house, neville street, newcastle upon tyne. And eaga house, archbold terrace, jesmond, newcastle upon tyne. T/nos TY194847, TY202878, and TY202861. Outstanding |
Filing History
| 27 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 4 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 28 December 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 28 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 15 February 2018 | Registration of charge 041354320022, created on 12 February 2018 (18 pages) |
| 3 January 2018 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 5 December 2017 | Registration of charge 041354320020, created on 27 November 2017 (18 pages) |
| 5 December 2017 | Registration of charge 041354320020, created on 27 November 2017 (18 pages) |
| 5 December 2017 | Registration of charge 041354320021, created on 27 November 2017 (18 pages) |
| 5 December 2017 | Registration of charge 041354320021, created on 27 November 2017 (18 pages) |
| 29 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 12 September 2017 | Registration of charge 041354320019, created on 8 September 2017 (12 pages) |
| 12 September 2017 | Registration of charge 041354320019, created on 8 September 2017 (12 pages) |
| 8 January 2017 | Audited abridged accounts made up to 31 March 2016 (7 pages) |
| 8 January 2017 | Audited abridged accounts made up to 31 March 2016 (7 pages) |
| 2 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 23 September 2016 | Registration of charge 041354320018, created on 12 September 2016 (16 pages) |
| 23 September 2016 | Registration of charge 041354320018, created on 12 September 2016 (16 pages) |
| 27 February 2016 | Company name changed C. 2 (newcastle) LIMITED\certificate issued on 27/02/16
|
| 27 February 2016 | Company name changed C. 2 (newcastle) LIMITED\certificate issued on 27/02/16
|
| 8 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 8 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 1 April 2015 | Registration of charge 041354320016, created on 31 March 2015 (17 pages) |
| 1 April 2015 | Registration of charge 041354320016, created on 31 March 2015 (17 pages) |
| 1 April 2015 | Registration of charge 041354320017, created on 31 March 2015 (17 pages) |
| 1 April 2015 | Registration of charge 041354320017, created on 31 March 2015 (17 pages) |
| 3 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 3 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 3 December 2014 | Registration of charge 041354320015, created on 28 November 2014 (18 pages) |
| 3 December 2014 | Registration of charge 041354320014, created on 28 November 2014 (19 pages) |
| 3 December 2014 | Registration of charge 041354320014, created on 28 November 2014 (19 pages) |
| 3 December 2014 | Registration of charge 041354320015, created on 28 November 2014 (18 pages) |
| 2 April 2014 | Registration of charge 041354320013 (16 pages) |
| 2 April 2014 | Registration of charge 041354320013 (16 pages) |
| 17 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 19 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 11 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 26 May 2012 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 26 May 2012 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 21 December 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 21 December 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 9 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 6 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 16 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Accounts for a small company made up to 31 March 2009 (9 pages) |
| 11 December 2009 | Accounts for a small company made up to 31 March 2009 (9 pages) |
| 22 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 22 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 17 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 27 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 27 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 27 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 27 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 27 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 27 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 27 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 27 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
| 22 March 2008 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
| 22 March 2008 | Particulars of a mortgage or charge / charge no: 9 (4 pages) |
| 22 March 2008 | Particulars of a mortgage or charge / charge no: 10 (4 pages) |
| 22 March 2008 | Particulars of a mortgage or charge / charge no: 10 (4 pages) |
| 16 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 16 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 20 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 6 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 8 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 7 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | New director appointed (2 pages) |
| 13 June 2005 | New director appointed (2 pages) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | Secretary resigned (1 page) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 25 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2005 | Particulars of mortgage/charge (3 pages) |
| 25 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 25 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2005 | Particulars of mortgage/charge (3 pages) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 18 January 2005 | Particulars of mortgage/charge (3 pages) |
| 18 January 2005 | Particulars of mortgage/charge (3 pages) |
| 2 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 7 February 2004 | Return made up to 04/01/04; full list of members; amend (6 pages) |
| 7 February 2004 | Return made up to 04/01/04; full list of members; amend (6 pages) |
| 20 January 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 20 January 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 10 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 10 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: nonsuch house london road north cheam surrey SM3 9AA (1 page) |
| 17 October 2003 | New director appointed (2 pages) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Registered office changed on 17/10/03 from: nonsuch house london road north cheam surrey SM3 9AA (1 page) |
| 17 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | Ad 04/01/01--------- £ si 3@1 (2 pages) |
| 3 October 2003 | Ad 04/01/01--------- £ si 3@1 (2 pages) |
| 1 October 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 1 October 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 1 October 2003 | Amended accounts made up to 30 June 2002 (5 pages) |
| 1 October 2003 | Amended accounts made up to 30 June 2002 (5 pages) |
| 3 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 14 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 5 November 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 5 November 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 20 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 May 2002 | Particulars of mortgage/charge (5 pages) |
| 23 May 2002 | Particulars of mortgage/charge (5 pages) |
| 10 May 2002 | New secretary appointed (1 page) |
| 10 May 2002 | New secretary appointed (1 page) |
| 10 May 2002 | Secretary resigned (1 page) |
| 10 May 2002 | Secretary resigned (1 page) |
| 11 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 9 November 2001 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
| 9 November 2001 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
| 1 May 2001 | Particulars of mortgage/charge (4 pages) |
| 1 May 2001 | Particulars of mortgage/charge (4 pages) |
| 1 May 2001 | Particulars of mortgage/charge (3 pages) |
| 1 May 2001 | Particulars of mortgage/charge (3 pages) |
| 25 April 2001 | Ad 04/01/01--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 25 April 2001 | Ad 04/01/01--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | Secretary resigned (1 page) |
| 14 March 2001 | Director resigned (1 page) |
| 14 March 2001 | Secretary resigned (1 page) |
| 14 March 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | New director appointed (2 pages) |
| 14 March 2001 | Director resigned (1 page) |
| 4 January 2001 | Incorporation (18 pages) |
| 4 January 2001 | Incorporation (18 pages) |