| Company Name | Albany Property Investments Limited |
|---|---|
| Director | Neil Graham Johnston |
| Company Status | Active |
| Company Number | SC173314 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1997(27 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Neil Graham Johnston |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | 12 Plewlandcroft South Queensferry West Lothian EH30 9RG Scotland |
| Secretary Name | Mrs Isobel Elizabeth Johnston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Nursery Nurse |
| Correspondence Address | 12 Plewlandcroft South Queensferry West Lothian EH30 9RG Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 12 Plewlandcroft South Queensferry EH30 9RG Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 1 at £1 | Mr N.g. Johnston 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs I.e. Johnston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £590,098 |
| Cash | £37,312 |
| Current Liabilities | £666,377 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 2 weeks from now) |
Charges
| 3 February 2005 | Delivered on: 10 February 2005 Satisfied on: 28 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 south trinity road, edinburgh. Fully Satisfied |
|---|---|
| 7 February 2005 | Delivered on: 10 February 2005 Satisfied on: 28 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 slateford road, edinburgh. Fully Satisfied |
| 3 February 2005 | Delivered on: 10 February 2005 Satisfied on: 28 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 62 home street, edinburgh. Fully Satisfied |
| 3 February 2005 | Delivered on: 10 February 2005 Satisfied on: 28 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 and 8 alexander drive, edinburgh. Fully Satisfied |
| 29 October 2003 | Delivered on: 4 November 2003 Satisfied on: 21 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
| 3 February 2005 | Delivered on: 10 February 2005 Satisfied on: 28 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 55 ratcliffe terrace, edinburgh. Fully Satisfied |
| 3 February 2005 | Delivered on: 10 February 2005 Satisfied on: 28 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 st. Peters's buildings, edinburgh. Fully Satisfied |
| 3 February 2005 | Delivered on: 10 February 2005 Satisfied on: 28 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 slateford road, edinburgh. Fully Satisfied |
| 3 February 2005 | Delivered on: 10 February 2005 Satisfied on: 28 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 marchmont road, edinburgh. Fully Satisfied |
| 3 February 2005 | Delivered on: 10 February 2005 Satisfied on: 28 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 deanhaugh street, edinburgh. Fully Satisfied |
| 3 February 2005 | Delivered on: 10 February 2005 Satisfied on: 28 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 156 morningside road, edinburgh. Fully Satisfied |
| 27 October 1999 | Delivered on: 4 November 1999 Satisfied on: 28 March 2013 Persons entitled: Clydesdale Bank Public Limited Company 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 |
| 3 February 2005 | Delivered on: 10 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 125 gilmore place, edinburgh. Outstanding |
| 3 February 2005 | Delivered on: 10 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 125 comiston road, edinburgh. Outstanding |
| 3 February 2005 | Delivered on: 10 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 119 gilmore place, edinburgh. Outstanding |
| 15 December 2003 | Delivered on: 19 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3F1, 4 robertson avenue, edinburgh. Outstanding |
| 21 November 2003 | Delivered on: 28 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 23/15 wardlaw place, edinburgh. Outstanding |
| 25 January 2013 | Delivered on: 31 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 marchmont road edinburgh MID10456. Outstanding |
| 25 January 2013 | Delivered on: 31 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 deanhaugh street edinburh mid 39548. Outstanding |
| 25 January 2013 | Delivered on: 31 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 55 ratcliffe terrace edinburgh MID72093. Outstanding |
| 25 January 2013 | Delivered on: 31 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 6-8 alexander drive edinburgh MID52826. Outstanding |
| 25 January 2013 | Delivered on: 31 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 deanhaugh street edinburgh MID2645. Outstanding |
| 25 January 2013 | Delivered on: 31 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 156 morningside road edinburgh MID72096. Outstanding |
| 25 January 2013 | Delivered on: 31 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 south trinity road edinburgh MID30728. Outstanding |
| 25 January 2013 | Delivered on: 31 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 119 gilmore place edinburgh MID15965. Outstanding |
| 25 January 2013 | Delivered on: 31 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 62 home street edinburgh MID28212. Outstanding |
| 11 November 2003 | Delivered on: 14 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1, 45 north methven street, perth. Outstanding |
| 25 January 2013 | Delivered on: 31 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 st peters buildings edinburgh MID3658. Outstanding |
| 25 January 2013 | Delivered on: 31 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 slateford road edinburgh MID61705. Outstanding |
| 25 January 2013 | Delivered on: 31 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 125 gilmore place edinburgh MID8500. Outstanding |
| 25 January 2013 | Delivered on: 31 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 slateford road edinburgh MID27977. Outstanding |
| 16 January 2013 | Delivered on: 23 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 7 October 2008 | Delivered on: 15 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 256 leith walk, edinburgh. Outstanding |
| 3 February 2005 | Delivered on: 10 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 552 gorgie road, edinburgh. Outstanding |
| 3 February 2005 | Delivered on: 10 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 ashley terrace, edinburgh. Outstanding |
| 3 February 2005 | Delivered on: 10 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 lochrin buildings, edinburgh. Outstanding |
| 3 February 2005 | Delivered on: 10 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 30-32 lochrin buildings, edinburgh. Outstanding |
| 3 February 2005 | Delivered on: 10 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 256 leith walk, edinburgh. Outstanding |
Filing History
| 6 September 2023 | Appointment of Mrs Lynn Margaret Gatherer as a director on 31 August 2023 (2 pages) |
|---|---|
| 6 September 2023 | Appointment of Dr Graham James Robert Johnston as a director on 31 August 2023 (2 pages) |
| 31 August 2023 | Termination of appointment of Neil Graham Johnston as a director on 7 August 2023 (1 page) |
| 31 August 2023 | Cessation of Neil Graham Johnston as a person with significant control on 7 August 2023 (1 page) |
| 26 July 2023 | Satisfaction of charge 34 in full (4 pages) |
| 26 July 2023 | Satisfaction of charge 37 in full (4 pages) |
| 4 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 11 May 2023 | Appointment of Mrs Isobel Elizabeth Johnston as a director on 11 May 2023 (2 pages) |
| 13 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 4 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 24 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 24 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 23 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 20 August 2019 | Registered office address changed from 168 Bruntsfield Place Edinburgh Midlothian EH10 4ER to 12 Plewlandcroft South Queensferry EH30 9RG on 20 August 2019 (1 page) |
| 19 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 14 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 June 2018 | Satisfaction of charge 25 in full (1 page) |
| 16 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 21 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 April 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 3 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 23 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 13 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 22 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages) |
| 2 April 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 21 (3 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 34 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 29 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 35 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 35 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 31 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 33 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 30 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 28 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 38 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 36 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 31 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 32 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 29 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 32 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 28 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 27 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 36 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 37 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 30 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 27 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 38 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 34 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 33 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 26 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 26 (6 pages) |
| 31 January 2013 | Particulars of a mortgage or charge / charge no: 37 (6 pages) |
| 23 January 2013 | Particulars of a mortgage or charge / charge no: 25 (6 pages) |
| 23 January 2013 | Particulars of a mortgage or charge / charge no: 25 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (14 pages) |
| 7 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (14 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 April 2009 | Return made up to 10/03/09; no change of members (6 pages) |
| 1 April 2009 | Return made up to 10/03/09; no change of members (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 October 2008 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
| 15 October 2008 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
| 16 May 2008 | Return made up to 10/03/08; no change of members (6 pages) |
| 16 May 2008 | Return made up to 10/03/08; no change of members (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 29 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 29 March 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 10 February 2005 | Partic of mort/charge * (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 January 2005 | Dec mort/charge * (2 pages) |
| 21 January 2005 | Dec mort/charge * (2 pages) |
| 1 April 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 1 April 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 December 2003 | Partic of mort/charge * (5 pages) |
| 19 December 2003 | Partic of mort/charge * (5 pages) |
| 28 November 2003 | Partic of mort/charge * (5 pages) |
| 28 November 2003 | Partic of mort/charge * (5 pages) |
| 14 November 2003 | Partic of mort/charge * (5 pages) |
| 14 November 2003 | Partic of mort/charge * (5 pages) |
| 4 November 2003 | Partic of mort/charge * (5 pages) |
| 4 November 2003 | Partic of mort/charge * (5 pages) |
| 18 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 14 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 March 2001 (3 pages) |
| 14 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 10 March 2000 | Return made up to 10/03/00; full list of members
|
| 10 March 2000 | Return made up to 10/03/00; full list of members
|
| 4 November 1999 | Partic of mort/charge * (6 pages) |
| 4 November 1999 | Partic of mort/charge * (6 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 10 May 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 10 May 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 8 April 1998 | Return made up to 10/03/98; full list of members (6 pages) |
| 8 April 1998 | Return made up to 10/03/98; full list of members (6 pages) |
| 11 March 1997 | Secretary resigned (1 page) |
| 11 March 1997 | Secretary resigned (1 page) |
| 11 March 1997 | New secretary appointed (2 pages) |
| 11 March 1997 | Director resigned (1 page) |
| 11 March 1997 | New director appointed (2 pages) |
| 11 March 1997 | Director resigned (1 page) |
| 11 March 1997 | New director appointed (2 pages) |
| 11 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Incorporation (16 pages) |
| 10 March 1997 | Incorporation (16 pages) |