The Curzon Corporation Limited

Company Name	The Curzon Corporation Limited
Company Status	Active
Company Number	00766795
Category	Private Limited Company
Incorporation Date	8 July 1963(60 years, 10 months ago)
Previous Names	Union-Castle Holidays Limited and Union-Castle Travel Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Ronald Wilson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	24 October 2017(54 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Portfolio Manager Ca (Sa)
Country of Residence	South Africa
Correspondence Address	27 Brendon Avenue Morningside Manor Sandton Johannesburg 2052

Director Name	Ms Yvonne Lee Boden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	South African
Status	Current
Appointed	15 June 2022(58 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Oak Tree House Harwood Road Northminster Business Park Upper Poppleton, York YO26 6QU

Director Name	Mr Graham Frank Evans
Date of Birth	September 1960 (Born 63 years ago)
Nationality	South African
Status	Current
Appointed	15 June 2022(58 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Oak Tree House Harwood Road Northminster Business Park Upper Poppleton, York YO26 6QU

Director Name	Mrs Sarah Wilson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	15 June 2022(58 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Oak Tree House Harwood Road Northminster Business Park Upper Poppleton, York YO26 6QU

Director Name	Mr Guy Townsend Radmore
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(28 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Fairways Churt Road Hindhead Surrey GU26 6HX

Director Name	Lord Gordon Macpherson
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(28 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 07 September 2008)
Role	Landowner/Company Director
Correspondence Address	Kyllachy Tomatin Invernessshire IV13 7YA Scotland

Director Name	Paul Frederick Groves
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(30 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 June 1994)
Role	Chartered Accountant
Correspondence Address	56 Curzon Street London W1Y 7PF

Director Name	Paul Frederick Groves
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(30 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 August 1997)
Role	Chartered Accountant
Correspondence Address	3 Hollybush Close Sevenoaks Kent TN13 3XW

Secretary Name	Caryl Adrienne Barnes
Nationality	British
Status	Resigned
Appointed	01 June 1994(30 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	1 Friary Island Wraysbury Staines Middlesex TW19 5JR

Secretary Name	Paul Frederick Groves
Nationality	British
Status	Resigned
Appointed	29 April 1996(32 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	3 Hollybush Close Sevenoaks Kent TN13 3XW

Secretary Name	Stephen Ralph Daykin
Nationality	British
Status	Resigned
Appointed	17 July 1996(33 years after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	50 Church View Northborough Peterborough Cambridgeshire PE6 9DQ

Director Name	Stephen Ralph Daykin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(34 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 1999)
Role	Travel
Correspondence Address	50 Church View Northborough Peterborough Cambridgeshire PE6 9DQ

Director Name	Sir Anthony Reeve
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(34 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 06 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Box Cottage Horsley Stroud Gloucestershire GL6 0QB Wales

Secretary Name	Mr Peter Maurice Souchon
Nationality	British
Status	Resigned
Appointed	01 October 1999(36 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hinton Close Crowthorne Berkshire RG45 6LA

Director Name	Mr David Evans
Date of Birth	October 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	18 September 2001(38 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	44 Abrey Road Kloof Kwa-Zulu-Natal 354d

Secretary Name	Mr James Robert Bolger
Nationality	British
Status	Resigned
Appointed	03 September 2004(41 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Ashurst Drive Shepperton London Middlesex TW17 0JH

Secretary Name	Mr David Alvis
Status	Resigned
Appointed	01 April 2010(46 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 December 2014)
Role	Company Director
Correspondence Address	Grove End House Grove End Bagshot Surrey GU19 5HY

Director Name	Mrs Alison Mary Morphet
Date of Birth	July 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	30 November 2013(50 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 October 2017)
Role	Tourism
Country of Residence	South Africa
Correspondence Address	Trafalgar Building St Andrews Street Birdhaven Johannesburg 2196

Director Name	Mr Jonathan Morphet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	29 January 2014(50 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 October 2016)
Role	Business And Finance Manager
Country of Residence	South Africa
Correspondence Address	Trafalgar Building St Andrews Street Birdhaven Johannesburg 2196

Director Name	Mr Kenneth Edward Norden
Date of Birth	December 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	25 October 2016(53 years, 4 months after company formation)
Appointment Duration	6 years (resigned 10 November 2022)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Waterfall Stud Farm Waterberry Close Hillcrest 3650

Director Name	Mr Michael Loring Peter Rattray
Date of Birth	August 1932 (Born 91 years ago)
Nationality	South African
Status	Resigned
Appointed	03 August 2018(55 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2022)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Oak Tree House Harwood Road Northminster Business Park Upper Poppleton, York YO26 6QU

Director Name	Mrs Norma Mary Rattray
Date of Birth	April 1936 (Born 88 years ago)
Nationality	South African
Status	Resigned
Appointed	03 August 2018(55 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 June 2022)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Oak Tree House Harwood Road Northminster Business Park Upper Poppleton, York YO26 6QU

Contact

Website	inspiredbyasia.co.uk
Email address	[email protected]
Telephone	01423 565111
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Oak Tree House Harwood Road Northminster Business Park Upper Poppleton, York YO26 6QU
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Upper Poppleton
Ward	Rural West York
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,506,574
Net Worth	£4,309,100
Cash	£2,103,850
Current Liabilities	£1,514,131

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (overdue)

Charges

4 June 1999	Delivered on: 18 June 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h & l/h land k/a 86/87 campden street kensington & chelsea t/n-BGL21278, NGL246630 & NGL410177.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 June 1999	Delivered on: 18 June 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 July 1989	Delivered on: 7 July 1989 Satisfied on: 4 August 2005 Persons entitled: Pearl Assurance Public Limited Company. Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease d/d 30/6/80. Particulars: Earning deposit account opened by the landlord with its bankers - initial deposit of Â£26,400. Fully Satisfied
1 July 1988	Delivered on: 8 July 1988 Satisfied on: 18 June 1999 Persons entitled: Standard Chartered Banksfor Itself and as Agent and Trustee for the Bank Classification: Guarantee & debenture Secured details: All moneys due or to become due from the company and/or stuntbrand limited and/or all or any of the other companies named therein to standard chartered bank (the 'agent -as defined) for itself and as agent and trustee for the banks set out in the attached schedule hereto under the terms of the charge and the documents referred to therein. Particulars: Stocks & shares (see doc M351 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 April 1987	Delivered on: 28 April 1987 Satisfied on: 8 July 1988 Persons entitled: The Royal Bank of Scotland PLC. Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums standing to the credit of any one or more of the then existing current accounts of the company with the bank on 27 apr 87 or thereafter. Fully Satisfied
5 June 1984	Delivered on: 19 June 1984 Satisfied on: 8 July 1988 Persons entitled: The Royal Bank of Scotland PLC. Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the credit of the company with the bank. Fully Satisfied

Filing History

21 May 2020	Confirmation statement made on 13 April 2020 with updates (5 pages)
6 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 July 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
16 April 2019	Confirmation statement made on 13 April 2019 with updates (5 pages)
25 February 2019	Director's details changed for Mrs Norma Mary Rattray on 25 February 2019 (2 pages)
25 February 2019	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to Oak Tree House Harwood Road Northminster Business Park Upper Poppleton, York YO26 6QU on 25 February 2019 (1 page)
25 February 2019	Director's details changed for Mr Michael Loring Peter Rattray on 25 February 2019 (2 pages)
18 February 2019	Statement of capital following an allotment of shares on 21 January 2019 GBP 3,581,945 (4 pages)
9 January 2019	Full accounts made up to 31 December 2017 (24 pages)
7 December 2018	Appointment of Mr Michael Loring Peter Rattray as a director on 3 August 2018 (2 pages)
7 December 2018	Appointment of Mrs Norma Mary Rattray as a director on 3 August 2018 (2 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
13 April 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
25 October 2017	Termination of appointment of Alison Mary Morphet as a director on 24 October 2017 (1 page)
25 October 2017	Appointment of Mr David Ronald Wilson as a director on 24 October 2017 (2 pages)
25 October 2017	Termination of appointment of Alison Mary Morphet as a director on 24 October 2017 (1 page)
25 October 2017	Appointment of Mr David Ronald Wilson as a director on 24 October 2017 (2 pages)
21 September 2017	Full accounts made up to 31 December 2016 (20 pages)
21 September 2017	Full accounts made up to 31 December 2016 (20 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
28 October 2016	Termination of appointment of Jonathan Morphet as a director on 25 October 2016 (1 page)
28 October 2016	Appointment of Mr Kenneth Edward Norden as a director on 25 October 2016 (2 pages)
28 October 2016	Appointment of Mr Kenneth Edward Norden as a director on 25 October 2016 (2 pages)
28 October 2016	Termination of appointment of Jonathan Morphet as a director on 25 October 2016 (1 page)
16 June 2016	Accounts for a medium company made up to 31 December 2015 (21 pages)
16 June 2016	Accounts for a medium company made up to 31 December 2015 (21 pages)
22 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 3,223,750 (4 pages)
22 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 3,223,750 (4 pages)
5 August 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
5 August 2015	Accounts for a medium company made up to 31 December 2014 (16 pages)
1 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 3,223,750 (4 pages)
1 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 3,223,750 (4 pages)
6 December 2014	Termination of appointment of David Alvis as a secretary on 6 December 2014 (1 page)
6 December 2014	Termination of appointment of Anthony Reeve as a director on 6 November 2014 (1 page)
6 December 2014	Termination of appointment of Anthony Reeve as a director on 6 November 2014 (1 page)
6 December 2014	Termination of appointment of David Alvis as a secretary on 6 December 2014 (1 page)
6 December 2014	Termination of appointment of Anthony Reeve as a director on 6 November 2014 (1 page)
6 December 2014	Termination of appointment of David Alvis as a secretary on 6 December 2014 (1 page)
9 July 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
9 July 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
12 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3,223,750 (6 pages)
12 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 3,223,750 (6 pages)
4 February 2014	Appointment of Mr Jonathan Morphet as a director (2 pages)
4 February 2014	Appointment of Mr Jonathan Morphet as a director (2 pages)
6 December 2013	Termination of appointment of David Evans as a director (1 page)
6 December 2013	Termination of appointment of David Evans as a director (1 page)
6 December 2013	Appointment of Mrs Alison Mary Morphet as a director (2 pages)
6 December 2013	Appointment of Mrs Alison Mary Morphet as a director (2 pages)
20 June 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
20 June 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
30 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 23 April 2013 (1 page)
11 December 2012	Auditor's resignation (1 page)
11 December 2012	Auditor's resignation (1 page)
4 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
4 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
6 July 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
6 July 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
15 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
5 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Appointment of Mr David Alvis as a secretary (1 page)
19 April 2010	Appointment of Mr David Alvis as a secretary (1 page)
14 October 2009	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England on 14 October 2009 (1 page)
7 October 2009	Registered office address changed from 86/87 Campden Street Kensington London W8 7EN on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 86/87 Campden Street Kensington London W8 7EN on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 86/87 Campden Street Kensington London W8 7EN on 7 October 2009 (1 page)
18 June 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
18 June 2009	Accounts for a medium company made up to 31 December 2008 (13 pages)
17 April 2009	Return made up to 13/04/09; full list of members (3 pages)
17 April 2009	Return made up to 13/04/09; full list of members (3 pages)
1 April 2009	Appointment terminated director gordon macpherson (1 page)
1 April 2009	Appointment terminated director gordon macpherson (1 page)
26 June 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
26 June 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
9 May 2008	Appointment terminated secretary james bolger (1 page)
9 May 2008	Appointment terminated secretary james bolger (1 page)
9 May 2008	Return made up to 13/04/08; full list of members (4 pages)
9 May 2008	Return made up to 13/04/08; full list of members (4 pages)
14 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2007	Nc inc already adjusted 06/09/07 (1 page)
14 September 2007	Ad 06/09/07--------- Â£ si 1586250@1=1586250 Â£ ic 1637500/3223750 (2 pages)
14 September 2007	Nc inc already adjusted 06/09/07 (1 page)
14 September 2007	Ad 06/09/07--------- Â£ si 1586250@1=1586250 Â£ ic 1637500/3223750 (2 pages)
5 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 June 2007	Return made up to 13/04/07; full list of members (3 pages)
22 June 2007	Return made up to 13/04/07; full list of members (3 pages)
21 June 2007	Registered office changed on 21/06/07 from: 28 stuart avenue flat 10 harrow london HA2 9BB (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 28 stuart avenue flat 10 harrow london HA2 9BB (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 86/87 campden street kensington london W8 7EN (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 86/87 campden street kensington london W8 7EN (1 page)
11 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 May 2006	Secretary's particulars changed (1 page)
9 May 2006	Return made up to 13/04/06; full list of members (3 pages)
9 May 2006	Secretary's particulars changed (1 page)
9 May 2006	Return made up to 13/04/06; full list of members (3 pages)
4 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2005	Full accounts made up to 31 December 2004 (13 pages)
8 July 2005	Full accounts made up to 31 December 2004 (13 pages)
21 April 2005	Return made up to 13/04/05; full list of members (3 pages)
21 April 2005	Return made up to 13/04/05; full list of members (3 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Full accounts made up to 31 December 2003 (15 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Full accounts made up to 31 December 2003 (15 pages)
20 April 2004	Return made up to 13/04/04; full list of members (7 pages)
20 April 2004	Return made up to 13/04/04; full list of members (7 pages)
18 June 2003	Full accounts made up to 31 December 2002 (14 pages)
18 June 2003	Full accounts made up to 31 December 2002 (14 pages)
27 April 2003	Return made up to 13/04/03; change of members (7 pages)
27 April 2003	Return made up to 13/04/03; change of members (7 pages)
24 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 January 2003	Â£ nc 1500000/1750000 06/01/03 (1 page)
24 January 2003	Ad 10/01/03--------- Â£ si 587500@1=587500 Â£ ic 1050000/1637500 (2 pages)
24 January 2003	Â£ nc 1500000/1750000 06/01/03 (1 page)
24 January 2003	Ad 10/01/03--------- Â£ si 587500@1=587500 Â£ ic 1050000/1637500 (2 pages)
19 August 2002	Full accounts made up to 31 December 2001 (12 pages)
19 August 2002	Full accounts made up to 31 December 2001 (12 pages)
24 April 2002	Return made up to 13/04/02; full list of members (7 pages)
24 April 2002	Return made up to 13/04/02; full list of members (7 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
17 July 2001	Full accounts made up to 31 December 2000 (11 pages)
17 July 2001	Full accounts made up to 31 December 2000 (11 pages)
20 April 2001	Return made up to 13/04/01; full list of members (6 pages)
20 April 2001	Return made up to 13/04/01; full list of members (6 pages)
2 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
31 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 April 2000	Secretary resigned;director resigned (1 page)
17 April 2000	Return made up to 13/04/00; full list of members (7 pages)
17 April 2000	Return made up to 13/04/00; full list of members (7 pages)
17 April 2000	Secretary resigned;director resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
14 September 1999	Full accounts made up to 31 December 1998 (13 pages)
14 September 1999	Full accounts made up to 31 December 1998 (13 pages)
18 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Return made up to 13/04/99; no change of members (4 pages)
21 April 1999	Return made up to 13/04/99; no change of members (4 pages)
4 January 1999	Ad 04/12/98--------- Â£ si 1000000@1=1000000 Â£ ic 50000/1050000 (2 pages)
4 January 1999	Ad 04/12/98--------- Â£ si 1000000@1=1000000 Â£ ic 50000/1050000 (2 pages)
20 November 1998	Â£ nc 50000/1250000 30/09/98 (1 page)
20 November 1998	Â£ nc 50000/1250000 30/09/98 (1 page)
20 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Secretary resigned (1 page)
1 May 1998	Return made up to 13/04/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
1 May 1998	Return made up to 13/04/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
23 April 1997	Return made up to 13/04/97; full list of members (6 pages)
23 April 1997	Return made up to 13/04/97; full list of members (6 pages)
23 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
23 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 October 1996	Ad 30/08/96--------- Â£ si 17500@1=17500 Â£ ic 32500/50000 (2 pages)
23 October 1996	Ad 30/08/96--------- Â£ si 17500@1=17500 Â£ ic 32500/50000 (2 pages)
23 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
8 August 1996	Registered office changed on 08/08/96 from: milton house 33A milton road hampton middlesex TW12 2LL (1 page)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	Registered office changed on 08/08/96 from: milton house 33A milton road hampton middlesex TW12 2LL (1 page)
8 August 1996	Secretary resigned (1 page)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	Secretary resigned (1 page)
14 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 May 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 May 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 May 1996	Registered office changed on 08/05/96 from: 185-187, brompton road (entrance in beauchamp place), london SW3 1NE (1 page)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Registered office changed on 08/05/96 from: 185-187, brompton road (entrance in beauchamp place), london SW3 1NE (1 page)
26 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
26 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 April 1995	Return made up to 13/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1995	Return made up to 13/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
29 October 1993	New director appointed (2 pages)
29 October 1993	New director appointed (2 pages)
30 January 1989	Secretary resigned;new secretary appointed (6 pages)
30 January 1989	Secretary resigned;new secretary appointed (6 pages)
31 August 1988	Director's particulars changed (2 pages)
31 August 1988	Director's particulars changed (2 pages)
8 August 1988	Memorandum and Articles of Association (14 pages)
8 August 1988	Memorandum and Articles of Association (14 pages)
11 July 1988	Alter mem and arts (15 pages)
11 July 1988	Alter mem and arts (15 pages)
20 April 1988	New director appointed (1 page)
20 April 1988	New director appointed (1 page)
14 April 1988	Director resigned (6 pages)
14 April 1988	Director resigned (6 pages)
2 February 1987	New director appointed (5 pages)
2 February 1987	New director appointed (5 pages)

The Curzon Corporation Limited

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