Grainger (Hornsey) Limited

Company Name	Grainger (Hornsey) Limited
Company Status	Active
Company Number	04810257
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)

Business Activity

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

Directors

Director Name	Ms Helen Christine Gordon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(12 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Adam McGhin
Status	Current
Appointed	04 March 2016(12 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Citygate St. James Boulevard Newcastle NE1 4JE

Director Name	Mr Adam McGhin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(13 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Mr Michael Paul Keaveney
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Robert Jan Hudson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	James Fielder
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Road London SW8 7AB

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	25 March 2004(9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newtown House Alton Barnes Marlborough Wiltshire SN8 4LB

Director Name	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 22 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Richard John Exley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 2007)
Role	Director Of Development
Correspondence Address	Bramall Faircrouch Lane Wadhurst East Sussex TN5 6PT

Director Name	Andrew Michael Pratt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT

Director Name	Mr Andrew John Scrivener
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverview Ferry Road Southstoke Oxfordshire RG8 0JP

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(5 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(5 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(7 years, 5 months after company formation)
Appointment Duration	7 years (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follyfoot House Amberley Stroud Gloucestershire GL5 5AG Wales

Director Name	Mrs Vanessa Kate Simms
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	graingerplc.co.uk
Email address	[email protected]
Telephone	0191 2611819
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.1m at £1	Gip LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,046
Gross Profit	-£3,333
Net Worth	-£646,596
Current Liabilities	£941,560

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

29 September 2006	Delivered on: 12 October 2006 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries (The Securitytrustee) Classification: Deed of accession Secured details: All monies due or to become due from each obligor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all of the company's properties and all other assets both present and future. See the mortgage charge document for full details. Outstanding

29 September 2006

Delivered on: 12 October 2006
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries (The Securitytrustee)

Classification: Deed of accession
Secured details: All monies due or to become due from each obligor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of floating charge all of the company's properties and all other assets both present and future. See the mortgage charge document for full details.
Outstanding

Filing History

18 October 2023	Director's details changed for Mr Michael Paul Keaveney on 18 October 2023 (2 pages)
26 September 2023	Director's details changed for Mr Adam Mcghin on 1 September 2023 (2 pages)
25 September 2023	Cessation of Gip Limited as a person with significant control on 27 July 2023 (1 page)
25 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
25 September 2023	Notification of Bpt Limited as a person with significant control on 27 July 2023 (2 pages)
21 September 2023	Satisfaction of charge 1 in full (1 page)
2 August 2023	All of the property or undertaking has been released from charge 1 (2 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with updates (5 pages)
5 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (15 pages)
5 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (176 pages)
5 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
5 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
25 May 2023	Statement of capital following an allotment of shares on 25 May 2023 GBP 9,870,064 (3 pages)
5 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
27 May 2022	Full accounts made up to 30 September 2021 (19 pages)
25 March 2022	Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 (2 pages)
27 August 2021	Director's details changed for Ms Helen Christine Gordon on 27 May 2021 (2 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
28 July 2021	Second filing for the termination of Vanessa Kate Simms as a director (3 pages)
15 June 2021	Full accounts made up to 30 September 2020 (18 pages)
7 May 2021	Appointment of Mr Michael Paul Keaveney as a director on 4 May 2021 (2 pages)
27 April 2021	Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 28/07/2021. (2 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
2 July 2020	Full accounts made up to 30 September 2019 (17 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
15 May 2019	Full accounts made up to 30 September 2018 (16 pages)
4 July 2018	Full accounts made up to 30 September 2017 (16 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017 (1 page)
5 July 2017	Full accounts made up to 30 September 2016 (16 pages)
5 July 2017	Full accounts made up to 30 September 2016 (16 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Appointment of Mr Adam Mcghin as a director on 30 September 2016 (2 pages)
4 October 2016	Termination of appointment of Nicholas Peter On as a director on 30 September 2016 (1 page)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,076,902 (7 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,076,902 (7 pages)
9 May 2016	Full accounts made up to 30 September 2015 (13 pages)
9 May 2016	Full accounts made up to 30 September 2015 (13 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
3 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
3 March 2016	Appointment of Vanessa Kate Simms as a director on 11 February 2016 (3 pages)
23 February 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
23 February 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
23 February 2016	Appointment of Helen Christine Gordon as a director on 31 December 2015 (3 pages)
23 February 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2,076,902 (7 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2,076,902 (7 pages)
4 February 2015	Full accounts made up to 30 September 2014 (13 pages)
4 February 2015	Full accounts made up to 30 September 2014 (13 pages)
24 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2,076,902 (7 pages)
24 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2,076,902 (7 pages)
10 November 2014	Registered office address changed from Citygate St Johns Boulevard Newcastle upon Tyne NE1 4JE to Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from Citygate St Johns Boulevard Newcastle upon Tyne NE1 4JE to Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 10 November 2014 (1 page)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
16 January 2014	Full accounts made up to 30 September 2013 (13 pages)
16 January 2014	Full accounts made up to 30 September 2013 (13 pages)
21 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2,076,902 (8 pages)
21 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2,076,902 (8 pages)
16 April 2013	Full accounts made up to 30 September 2012 (14 pages)
16 April 2013	Full accounts made up to 30 September 2012 (14 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
13 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
7 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
7 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
7 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
10 May 2012	Full accounts made up to 30 September 2011 (13 pages)
10 May 2012	Full accounts made up to 30 September 2011 (13 pages)
14 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
14 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
14 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
3 March 2011	Full accounts made up to 30 September 2010 (13 pages)
3 March 2011	Full accounts made up to 30 September 2010 (13 pages)
25 January 2011	Appointment of Mr Peter Quentin Patrick Couch as a director (3 pages)
25 January 2011	Appointment of Mr Peter Quentin Patrick Couch as a director (3 pages)
25 January 2011	Appointment of Mark Greenwood as a director (3 pages)
25 January 2011	Appointment of Mark Greenwood as a director (3 pages)
20 January 2011	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
20 January 2011	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
7 January 2011	Termination of appointment of Andrew Pratt as a director (1 page)
7 January 2011	Termination of appointment of Andrew Pratt as a director (1 page)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 2,076,902.00 (4 pages)
30 September 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 2,076,902.00 (4 pages)
30 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amount of auth share cap is revoked by virtue if section 28 27/08/2010 (1 page)
30 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Amount of auth share cap is revoked by virtue if section 28 27/08/2010 (1 page)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
10 June 2010	Full accounts made up to 30 September 2009 (13 pages)
10 June 2010	Full accounts made up to 30 September 2009 (13 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
31 July 2009	Full accounts made up to 30 September 2008 (14 pages)
31 July 2009	Full accounts made up to 30 September 2008 (14 pages)
23 January 2009	Director appointed nick on (2 pages)
23 January 2009	Director appointed nick on (2 pages)
22 January 2009	Appointment terminated director michael windle (1 page)
22 January 2009	Appointment terminated director michael windle (1 page)
23 December 2008	Appointment terminated director andrew scrivener (1 page)
23 December 2008	Appointment terminated director andrew scrivener (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
3 November 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
8 October 2008	Return made up to 30/09/08; full list of members (4 pages)
14 July 2008	Full accounts made up to 30 September 2007 (13 pages)
14 July 2008	Full accounts made up to 30 September 2007 (13 pages)
2 May 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
2 May 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
9 October 2007	Full accounts made up to 30 September 2006 (13 pages)
9 October 2007	Full accounts made up to 30 September 2006 (13 pages)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
12 October 2006	Particulars of mortgage/charge (8 pages)
12 October 2006	Particulars of mortgage/charge (8 pages)
13 July 2006	Full accounts made up to 30 September 2005 (12 pages)
13 July 2006	Full accounts made up to 30 September 2005 (12 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 October 2005	Return made up to 30/09/05; full list of members (3 pages)
27 April 2005	Full accounts made up to 30 September 2004 (12 pages)
27 April 2005	Full accounts made up to 30 September 2004 (12 pages)
9 February 2005	New director appointed (7 pages)
9 February 2005	New director appointed (7 pages)
9 February 2005	New director appointed (6 pages)
9 February 2005	New director appointed (6 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (7 pages)
30 October 2004	Return made up to 30/09/04; full list of members (7 pages)
12 August 2004	New director appointed (4 pages)
12 August 2004	New director appointed (4 pages)
21 July 2004	Director's particulars changed (1 page)
21 July 2004	Return made up to 25/06/04; full list of members (6 pages)
21 July 2004	Return made up to 25/06/04; full list of members (6 pages)
21 July 2004	Director's particulars changed (1 page)
28 April 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
28 April 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 April 2004	New director appointed (24 pages)
21 April 2004	New director appointed (24 pages)
21 April 2004	New secretary appointed (3 pages)
21 April 2004	New director appointed (8 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	New secretary appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (8 pages)
24 December 2003	Registered office changed on 24/12/03 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
24 December 2003	Registered office changed on 24/12/03 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
27 August 2003	Company name changed dwsco 2421 LIMITED\certificate issued on 27/08/03 (2 pages)
27 August 2003	Company name changed dwsco 2421 LIMITED\certificate issued on 27/08/03 (2 pages)
25 June 2003	Incorporation (19 pages)
25 June 2003	Incorporation (19 pages)