| Company Name | Grease Lightning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04223872 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2001(22 years, 11 months ago) |
| Dissolution Date | 24 April 2019 (5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr George Winter |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Property Company |
| Country of Residence | England |
| Correspondence Address | Saxon House Saxon Close Cleadon Sunderland Tyne & Wear SR6 7SD |
| Director Name | Beverley Anne Winter |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(5 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 24 April 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Saxon House 4 Saxon Close Cleadon Tyne & Wear SR6 7SD |
| Secretary Name | Mr George Winter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2006(5 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 24 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saxon House Saxon Close Cleadon Sunderland Tyne & Wear SR6 7SD |
| Director Name | Mr David Bradley |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Property Company |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Cottages Hardwick Hall Manor Hotel, Hesleden Hartlepool Teesside TS27 4PA |
| Director Name | Darren Stephen Cliff |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Property Company |
| Correspondence Address | Melrose Nesham Place Houghton Sunderland Tyne & Wear DH5 8AE |
| Director Name | Mr Jeffrey Paul Fryer |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Springfield Garden Stokesley Cleveland TS9 5PH |
| Director Name | Celia Higginbottom |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rear Main Street Ferryhill County Durham DL17 8LA |
| Secretary Name | Darren Stephen Cliff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Role | Property Company |
| Correspondence Address | Melrose Nesham Place Houghton Sunderland Tyne & Wear DH5 8AE |
| Director Name | Mark Thompson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(8 months, 1 week after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 18 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Silksworth Hall Drive Sunderland Tyne & Wear SR3 2PG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street County Durham DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 256 at £1 | Mark Thompson 26.67% Ordinary |
|---|---|
| 256 at £1 | Mr George Winter 26.67% Ordinary |
| 192 at £1 | Beverley Ann Winter 20.00% Ordinary |
| 128 at £1 | Celia Higginbottom 13.33% Ordinary |
| 128 at £1 | Stuart Higginbottom 13.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,701 |
| Cash | £168,594 |
| Current Liabilities | £9,749 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 28 April 2008 | Delivered on: 15 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 55 queens crescent sunderland with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
|---|---|
| 25 April 2008 | Delivered on: 15 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 barnard street sunderland with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 25A cardwell street sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 5 grafton st,snderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 24 st leonard st,sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 6 ocean road north sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 11 garnet st,sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 159 st leonard street sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 21 kimberley st,sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: /Hold - 24 lumley st,sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 2 burlington close sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 208 fulwell rd,sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 206 fulwell road sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 23 mafeking st,sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 1 fire station house burdon lane sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 21 cirencester st,sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 6 clementina close,sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 14 onslow st,sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 27 offerton st,sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 65B ormonde st,sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 2 ravensworth st,sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 9 tintagel close,sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 26 duncan st,sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 65A ormonde st,sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 28 gladstone st,sunderland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
Filing History
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
|---|---|
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 11 December 2017 | Appointment of receiver or manager (8 pages) |
| 10 October 2017 | Termination of appointment of Mark Thompson as a director on 18 September 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 19 April 2017 | Termination of appointment of Celia Higginbottom as a director on 4 April 2017 (1 page) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (8 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 August 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (8 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (8 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 July 2010 | Director's details changed for Celia Higginbottom on 1 April 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Mark Thompson on 1 April 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Celia Higginbottom on 1 April 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Mark Thompson on 1 April 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Beverley Anne Winter on 1 April 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (8 pages) |
| 23 July 2010 | Director's details changed for Beverley Anne Winter on 1 April 2010 (2 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 June 2009 | Return made up to 29/05/09; full list of members (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 June 2008 | Return made up to 29/05/08; full list of members (5 pages) |
| 15 May 2008 | Particulars of a mortgage or charge / charge no: 63 (3 pages) |
| 15 May 2008 | Particulars of a mortgage or charge / charge no: 62 (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 June 2007 | Return made up to 29/05/07; full list of members (4 pages) |
| 4 June 2007 | Director resigned (1 page) |
| 25 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 October 2006 | New director appointed (2 pages) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | Secretary resigned;director resigned (1 page) |
| 11 October 2006 | New secretary appointed (2 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 14 June 2006 | Return made up to 29/05/06; full list of members (4 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 October 2005 | Particulars of mortgage/charge (4 pages) |
| 29 October 2005 | Particulars of mortgage/charge (4 pages) |
| 28 June 2005 | Return made up to 29/05/05; full list of members (4 pages) |
| 19 March 2005 | Particulars of mortgage/charge (5 pages) |
| 19 March 2005 | Particulars of mortgage/charge (5 pages) |
| 19 March 2005 | Particulars of mortgage/charge (5 pages) |
| 6 January 2005 | Particulars of mortgage/charge (3 pages) |
| 6 January 2005 | Particulars of mortgage/charge (3 pages) |
| 6 January 2005 | Particulars of mortgage/charge (3 pages) |
| 27 July 2004 | Particulars of mortgage/charge (5 pages) |
| 27 July 2004 | Particulars of mortgage/charge (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 June 2004 | Return made up to 29/05/04; full list of members (10 pages) |
| 29 April 2004 | Particulars of mortgage/charge (5 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 June 2003 | Return made up to 29/05/03; no change of members (8 pages) |
| 8 May 2003 | Particulars of mortgage/charge (4 pages) |
| 8 May 2003 | Particulars of mortgage/charge (4 pages) |
| 8 May 2003 | Particulars of mortgage/charge (4 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 December 2002 | Particulars of mortgage/charge (4 pages) |
| 6 December 2002 | Particulars of mortgage/charge (4 pages) |
| 6 December 2002 | Particulars of mortgage/charge (4 pages) |
| 6 December 2002 | Particulars of mortgage/charge (4 pages) |
| 25 June 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 17 June 2002 | Return made up to 29/05/02; full list of members (9 pages) |
| 31 May 2002 | Particulars of mortgage/charge (4 pages) |
| 12 December 2001 | Particulars of mortgage/charge (4 pages) |
| 12 December 2001 | Particulars of mortgage/charge (4 pages) |
| 12 December 2001 | Particulars of mortgage/charge (4 pages) |
| 12 December 2001 | Particulars of mortgage/charge (4 pages) |
| 12 December 2001 | Particulars of mortgage/charge (4 pages) |
| 12 December 2001 | Particulars of mortgage/charge (4 pages) |
| 12 December 2001 | Particulars of mortgage/charge (5 pages) |
| 12 December 2001 | Particulars of mortgage/charge (4 pages) |
| 12 December 2001 | Particulars of mortgage/charge (4 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 25 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | New director appointed (2 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 June 2001 | Director resigned (1 page) |
| 29 May 2001 | Incorporation (32 pages) |