BOODLE HATFIELD SECRETARIAL LIMITED

Total number of appointments 205

BEDFORD ESTATES NOMINEES LIMITED (03743508)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 23 October 2007
• Resigned on: 16 November 2007

LAITWOOD HOLDINGS LIMITED (06421457)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 9 November 2007

WOBURN ESTATE COMPANY LIMITED (01608381)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 23 October 2007

CHELSEA WHARF MANAGEMENT COMPANY LIMITED (05618249)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 23 October 2007

BEDFORD ESTATES NOMINEES LIMITED (03743508)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 23 October 2007

KETTPORT LIMITED (04584440)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 11 November 2002
• Resigned on: 31 July 2007

BROOK STREET TRUSTEES LIMITED (04146936)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 24 January 2001
• Resigned on: 29 March 2007

UNIQUE DIGITAL MARKETING LIMITED (04138160)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 22 March 2007

INTERMECA INVESTMENT (04940644)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 23 November 2006

ARGUIRO INVESTMENT (05030905)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 23 November 2006

STRATTON 3 LIMITED (05951601)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 8 November 2006

STRATTON 4 LIMITED (05951602)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 29 September 2006
• Resigned on: 8 November 2006

FLETCHER KING EQUITY PARTNERS LIMITED (05952222)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 8 November 2006

FLETCHER KING LP LIMITED (05952221)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 8 November 2006

EQUILIBRIUM CAPITAL LTD (05849215)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 16 June 2006
• Resigned on: 26 October 2006

L GARDNER & SONS LIMITED (05450867)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 23 October 2006

SANSAW DAIRIES LIMITED (05935724)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 20 September 2006

SWAN YARD (CIRENCESTER) LIMITED (05869091)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 6 July 2006
• Resigned on: 19 September 2006

POD FOOD LIMITED (05180594)

• Company status: Liquidation
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 15 September 2006

OZONE HOLDINGS PLC (05513685)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 1 August 2006

OZONE HOLDINGS PLC (05513685)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 20 July 2005
• Resigned on: 1 August 2006

HIGHLAND SLOUGH LIMITED (05840822)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 17 July 2006

FLETCHER KING INVESTMENT MANAGEMENT PLC (05862811)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 5 July 2006

FLETCHER KING INVESTMENT MANAGEMENT PLC (05862811)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 5 July 2006

WILDMOOR NORTHPOINT LIMITED (05813671)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 20 June 2006

WILDMOOR (IMPERIAL ARCADE) LIMITED (05654026)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 15 March 2006

CHELSEA WHARF MANAGEMENT COMPANY LIMITED (05618249)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 14 February 2006

BOCK GB LIMITED (03236941)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 12 August 1996
• Resigned on: 20 January 2006

THE NOBLE COLLECTION (UK) LIMITED (05621320)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 16 January 2006

MEDICENTRE PROPERTY MANAGEMENT (PUTNEY) LIMITED (05558337)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 10 November 2005

COURPARK HOLDINGS LIMITED (05551828)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 7 November 2005

ICELANDIC WATER LIMITED (05352953)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 1 November 2005

MARKLAND HERSHAM PROPERTIES LIMITED (04876982)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 26 August 2003
• Resigned on: 14 October 2005

MARKLAND (SUPERMARKETS) LIMITED (04884126)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 14 October 2005

121 ST GEORGE'S SQUARE LIMITED (05487115)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 2 September 2005