South Eastern Recovery Assured Homes Limited

Company Name	South Eastern Recovery Assured Homes Limited
Company Status	Dissolved
Company Number	SC121345
Category	Private Limited Company
Incorporation Date	15 November 1989(34 years, 5 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Charles Annetts
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(20 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	Mr Andrew Martin Barker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(20 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	Mr Mark Andrew Reynolds
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(20 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Secretary Name	Pemberstone (Secretaries) Limited (Corporation)
Status	Closed
Appointed	01 December 2001(12 years after company formation)
Appointment Duration	17 years, 7 months (closed 16 July 2019)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	Robert Fredrik Martin Adair
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 27 June 1997)
Role	Accountant
Correspondence Address	31 Pembroke Square London W8 6PB

Director Name	Lord Thomas Edward Bridges
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 27 June 1997)
Role	Retired Civil Servant
Correspondence Address	Great House Church Street Orford Woodbridge Suffolk IP12 2NT

Director Name	Mr Christopher Michael David
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 27 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	March Wind Dark Lane Bognor Regis West Sussex PO21 4AJ

Director Name	Angie Michael Davies
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 27 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Woolpit Ewhurst Cranleigh Surrey GU6 7NP

Director Name	Peter Edwin Quert Ier Long
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 27 June 1997)
Role	Stockbroker
Correspondence Address	Plantation House Port St Mary IM9 5AT

Director Name	Mr David Hugh Sheridan Toplas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1990(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 27 June 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mill Haven Chestnut Avenue Guildford Surrey GU2 4HF

Director Name	Mr David Charles Annetts
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Snead Pensax Abberley Worcestershire WR6 6AG

Director Name	Andrew Martin Barker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Upper Birch Farm Shatterford Bewdley Worcestershire DY12 1TR

Director Name	Mr Andrew John Bruckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Eldorado Road Cheltenham Gloucestershire GL50 2PT Wales

Secretary Name	Neill Clerk & Murray (Corporation)
Status	Resigned
Appointed	15 November 1990(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 1996)
Correspondence Address	6 Park Circus Place Glasgow Strathclyde G3 6AN Scotland

Secretary Name	Park Circus (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(6 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 June 1997)
Correspondence Address	James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland

Secretary Name	CIM Management Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2001)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	Pemberstone (Directors) Limited (Corporation)
Status	Resigned
Appointed	01 December 2001(12 years after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2010)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

3 June 1999	Delivered on: 24 June 1999 Persons entitled: Nationwide Building Society Classification: Floating charge Secured details: All sums due or to become due. Particulars: Various fixed charges over assets; floating charge over same. Outstanding
3 June 1999	Delivered on: 24 June 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All sums due or to become due. Particulars: Flats 2-10, stoke park court, guildford and various other properties-see ch microfiche for full details. Outstanding
3 June 1999	Delivered on: 16 June 1999 Persons entitled: The British Linen Bank Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed and loating charges over assets. Outstanding
30 September 1997	Delivered on: 15 October 1997 Satisfied on: 2 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Norfolk house, brockhurst road, gosport, hampshire. Fully Satisfied
30 September 1997	Delivered on: 15 October 1997 Satisfied on: 2 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Sheridan lodge, homesdale road, bromley, kent (excluding flats 1,2,4-10,12-14,16,20-23,25-32,34,39-43,47,49,51,54-57,60 therat. Fully Satisfied
30 September 1997	Delivered on: 15 October 1997 Satisfied on: 7 April 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Camden court, camden road, turnbridge wells, kent (excluding flats 1,3,4,5,6,7,10-13,15-18,20-22 thereat). Fully Satisfied
30 September 1997	Delivered on: 15 October 1997 Satisfied on: 2 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: 17 aldridge road villas, notting hill, london (flats 1,3,4,5, & a. Fully Satisfied
30 September 1997	Delivered on: 15 October 1997 Satisfied on: 2 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Church walk, high street, bushey, hertfordshire (excluding flats 2,6 & 13 thereat). Fully Satisfied
30 September 1997	Delivered on: 15 October 1997 Satisfied on: 2 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Flat 2 sheridan court, carlisle road, shirley, southampton, hampshire : 2 regents court, carlisle road, shirley, southampton, hampshire (excluding flats 2,3,4,5,6,9,10,11,13,14 & 15 thereat). Fully Satisfied
30 September 1997	Delivered on: 15 October 1997 Satisfied on: 2 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: 2,3,4,5,9 & 10 stoke park court, guildford, surrey. Fully Satisfied
30 September 1997	Delivered on: 15 October 1997 Satisfied on: 2 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: 21,53,59,61,63,65,67,71,73,77 & 79 cotswold way, worcester park, surrey. Fully Satisfied
30 September 1997	Delivered on: 15 October 1997 Satisfied on: 2 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: 108 auckland road, upper norwood, crystal palace, london (excluding flatsa,b,c,& g thereat). Fully Satisfied
30 September 1997	Delivered on: 15 October 1997 Satisfied on: 2 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Berkeley lodge, slades hill, enfield. Fully Satisfied
30 September 1997	Delivered on: 15 October 1997 Satisfied on: 2 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Ashdown gate, london road, east grinstead, west sussex (excluding flats 7,15,21,22,25,28,29 & 32 thereat. Fully Satisfied
30 September 1997	Delivered on: 15 October 1997 Satisfied on: 2 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Charle dickens court, old commercial road, portsmouth, hampshire. Fully Satisfied
30 September 1997	Delivered on: 15 October 1997 Satisfied on: 2 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Ascot house, north third street, milton keynes, buckinghamshire (excluding flats 1,2,5,7,12,21,22,4,17,3, & 18 thereat. Fully Satisfied
30 September 1997	Delivered on: 15 October 1997 Satisfied on: 2 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Flats 1,3,5,a at 19 aldridge road villas, notting hill, london. Fully Satisfied
30 September 1997	Delivered on: 15 October 1997 Satisfied on: 2 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Dunton house, north row, milton keynes, buckinghamshire (excluding flats a,d,k,l & p thereat. Fully Satisfied
23 September 1997	Delivered on: 7 October 1997 Satisfied on: 10 January 2000 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 March 1996	Delivered on: 26 March 1996 Satisfied on: 17 December 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Charge Secured details: All sums due or to become due. Particulars: Flat 1-6,8-10,11-14,16-20,23,24,26,27,30,31 and 33-37 ashdown court,london road,east grinstead,sussex. Fully Satisfied
14 June 1994	Delivered on: 1 July 1994 Satisfied on: 1 July 1997 Persons entitled: Terrace Hill Group PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land lying to the north west of north third street central milton keynes title no.BM171551. Fully Satisfied
20 July 1992	Delivered on: 5 August 1992 Satisfied on: 17 December 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Block a-B1, 2/3 north third street central, milton keynes. Fully Satisfied
20 July 1992	Delivered on: 5 August 1992 Satisfied on: 17 December 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Flats 3,11,15,18,19,24,33,35,36,37,38,44,45,46,48,50,52,53,58,59,60,61,62 and 63 sheridan lodge, homesdale road, bromley. Fully Satisfied
20 July 1992	Delivered on: 5 August 1992 Satisfied on: 17 December 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: 23 slades hill, london. Fully Satisfied
20 July 1992	Delivered on: 5 August 1992 Satisfied on: 17 December 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal mortgae Secured details: All sums due or to become due. Particulars: 51 to 79 (odd) cotswold way, worcester park. Fully Satisfied

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2019	First Gazette notice for voluntary strike-off (1 page)
18 April 2019	Application to strike the company off the register (3 pages)
14 December 2018	Resolutions RES13 ‐ Cancel share prem a/c 11/12/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2018	Statement of capital on 14 December 2018 GBP 0.50 (3 pages)
14 December 2018	Statement by Directors (2 pages)
14 December 2018	Solvency Statement dated 11/12/18 (2 pages)
21 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
9 August 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
31 July 2017	Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017 (2 pages)
31 July 2017	Change of details for Pemberstone Group Limited as a person with significant control on 3 January 2017 (2 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3,447,488.5 (6 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 3,447,488.5 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,447,488.5 (6 pages)
5 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 3,447,488.5 (6 pages)
16 August 2014	Director's details changed for Mr Andrew Martin Barker on 18 July 2014 (3 pages)
16 August 2014	Director's details changed for Mr Andrew Martin Barker on 18 July 2014 (3 pages)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
8 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
31 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 3,447,488.5 (6 pages)
31 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 3,447,488.5 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
19 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
19 October 2010	Termination of appointment of Pemberstone (Directors) Limited as a director (2 pages)
19 October 2010	Termination of appointment of Pemberstone (Directors) Limited as a director (2 pages)
18 October 2010	Appointment of Mark Andrew Reynolds as a director (3 pages)
18 October 2010	Appointment of Andrew Martin Barker as a director (3 pages)
18 October 2010	Appointment of Mr David Charles Annetts as a director (3 pages)
18 October 2010	Appointment of Mr David Charles Annetts as a director (3 pages)
18 October 2010	Appointment of Mark Andrew Reynolds as a director (3 pages)
18 October 2010	Appointment of Andrew Martin Barker as a director (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 February 2010	Secretary's details changed for Pemberstone (Secretaries) Limited on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
2 February 2010	Secretary's details changed for Pemberstone (Secretaries) Limited on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Pemberstone (Directors) Limited on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Pemberstone (Directors) Limited on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Pemberstone (Directors) Limited on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
2 February 2010	Secretary's details changed for Pemberstone (Secretaries) Limited on 2 February 2010 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 February 2009	Return made up to 15/11/08; full list of members (3 pages)
6 February 2009	Return made up to 15/11/08; full list of members (3 pages)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 January 2008	Return made up to 15/11/07; full list of members (2 pages)
28 January 2008	Return made up to 15/11/07; full list of members (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 January 2007	Return made up to 15/11/06; full list of members (2 pages)
2 January 2007	Return made up to 15/11/06; full list of members (2 pages)
9 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 December 2005	Return made up to 15/11/05; full list of members (2 pages)
14 December 2005	Return made up to 15/11/05; full list of members (2 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 December 2004	Return made up to 15/11/04; full list of members (6 pages)
2 December 2004	Return made up to 15/11/04; full list of members (6 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 May 2003	Auditor's resignation (1 page)
24 May 2003	Auditor's resignation (1 page)
22 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 December 2001	Director resigned (1 page)
22 December 2001	Director resigned (1 page)
22 December 2001	Secretary resigned (1 page)
22 December 2001	New secretary appointed (2 pages)
22 December 2001	Secretary resigned (1 page)
22 December 2001	Director resigned (1 page)
22 December 2001	Director resigned (1 page)
22 December 2001	Director resigned (1 page)
22 December 2001	New director appointed (3 pages)
22 December 2001	New director appointed (3 pages)
22 December 2001	New secretary appointed (2 pages)
22 December 2001	Director resigned (1 page)
17 December 2001	Return made up to 15/11/01; full list of members (7 pages)
17 December 2001	Return made up to 15/11/01; full list of members (7 pages)
5 November 2001	Full accounts made up to 31 December 2000 (13 pages)
5 November 2001	Full accounts made up to 31 December 2000 (13 pages)
16 January 2001	Return made up to 15/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2001	Return made up to 15/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
8 February 2000	Return made up to 15/11/99; full list of members (7 pages)
8 February 2000	Return made up to 15/11/99; full list of members (7 pages)
10 January 2000	Dec mort/charge * (4 pages)
10 January 2000	Dec mort/charge * (4 pages)
7 January 2000	Director's particulars changed (1 page)
7 January 2000	Director's particulars changed (1 page)
2 December 1999	Dec mort/charge * (32 pages)
2 December 1999	Dec mort/charge * (32 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
24 June 1999	Partic of mort/charge * (6 pages)
24 June 1999	Partic of mort/charge * (6 pages)
24 June 1999	Partic of mort/charge * (6 pages)
24 June 1999	Partic of mort/charge * (6 pages)
24 June 1999	Alterations to a floating charge (18 pages)
24 June 1999	Alterations to a floating charge (18 pages)
18 June 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
18 June 1999	Declaration of assistance for shares acquisition (9 pages)
18 June 1999	Declaration of assistance for shares acquisition (9 pages)
18 June 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
16 June 1999	Alterations to a floating charge (45 pages)
16 June 1999	Partic of mort/charge * (12 pages)
16 June 1999	Alterations to a floating charge (45 pages)
16 June 1999	Partic of mort/charge * (12 pages)
7 April 1999	Dec mort/charge * (4 pages)
7 April 1999	Dec mort/charge * (4 pages)
2 December 1998	Return made up to 15/11/98; full list of members (12 pages)
2 December 1998	Return made up to 15/11/98; full list of members (12 pages)
6 November 1998	Full accounts made up to 31 December 1997 (15 pages)
6 November 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 November 1998	Full accounts made up to 31 December 1997 (15 pages)
6 November 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
15 January 1998	Dec mort/charge * (4 pages)
15 January 1998	Dec mort/charge * (4 pages)
23 December 1997	Dec mort/charge * (4 pages)
23 December 1997	Dec mort/charge * (4 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (30 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (30 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
17 December 1997	Dec mort/charge * (2 pages)
16 December 1997	Return made up to 15/11/97; full list of members (10 pages)
16 December 1997	Return made up to 15/11/97; full list of members (10 pages)
5 November 1997	Declaration of assistance for shares acquisition (8 pages)
5 November 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
5 November 1997	Declaration of assistance for shares acquisition (8 pages)
3 November 1997	Full accounts made up to 31 March 1997 (15 pages)
3 November 1997	Full accounts made up to 31 March 1997 (15 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (33 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (3 pages)
15 October 1997	Partic of mort/charge * (33 pages)
7 October 1997	Partic of mort/charge * (5 pages)
7 October 1997	Partic of mort/charge * (5 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1997	Application for reregistration from PLC to private (1 page)
17 September 1997	Re-registration of Memorandum and Articles (18 pages)
17 September 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 1997	Director's particulars changed (1 page)
17 September 1997	Director's particulars changed (1 page)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 1997	Application for reregistration from PLC to private (1 page)
17 September 1997	Re-registration of Memorandum and Articles (18 pages)
21 August 1997	Registered office changed on 21/08/97 from: 6 park circus place glasgow G3 6AN (1 page)
21 August 1997	Registered office changed on 21/08/97 from: 6 park circus place glasgow G3 6AN (1 page)
8 August 1997	429 stat/dec non assent sharehol (2 pages)
8 August 1997	429 stat/dec non assent sharehol (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (4 pages)
15 July 1997	New director appointed (4 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (3 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New director appointed (3 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (3 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New director appointed (3 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
11 July 1997	Dec mort/charge * (2 pages)
11 July 1997	Dec mort/charge * (2 pages)
11 July 1997	Dec mort/charge * (14 pages)
11 July 1997	Dec mort/charge * (2 pages)
11 July 1997	Dec mort/charge * (2 pages)
11 July 1997	Dec mort/charge * (2 pages)
11 July 1997	Dec mort/charge * (14 pages)
11 July 1997	Dec mort/charge * (2 pages)
11 July 1997	Dec mort/charge * (2 pages)
11 July 1997	Dec mort/charge * (2 pages)
11 July 1997	Dec mort/charge * (2 pages)
11 July 1997	Dec mort/charge * (2 pages)
1 July 1997	Dec mort/charge * (8 pages)
1 July 1997	Dec mort/charge * (2 pages)
1 July 1997	Dec mort/charge * (2 pages)
1 July 1997	Dec mort/charge * (2 pages)
1 July 1997	Dec mort/charge * (2 pages)
1 July 1997	Dec mort/charge * (8 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
27 December 1996	Return made up to 15/11/96; full list of members (16 pages)
27 December 1996	Return made up to 15/11/96; full list of members (16 pages)
11 November 1996	Full accounts made up to 31 March 1996 (20 pages)
11 November 1996	Full accounts made up to 31 March 1996 (20 pages)
22 November 1995	Return made up to 15/11/95; change of members 363(288) ‐ Director's particulars changed (28 pages)
22 November 1995	Return made up to 15/11/95; change of members 363(288) ‐ Director's particulars changed (28 pages)
20 October 1995	Full accounts made up to 31 March 1995 (17 pages)
20 October 1995	Full accounts made up to 31 March 1995 (17 pages)

South Eastern Recovery Assured Homes Limited

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Contact Data Scotland