BOODLE HATFIELD SECRETARIAL LIMITED

Total number of appointments 207

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

BI WORLDWIDE HOLDINGS LIMITED (04229385)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 1 April 2005

CLIMATE CHANGE HOLDINGS LIMITED (04439060)

• Company status: Liquidation
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 25 October 2004

CLIMATE CHANGE ADVISORY LIMITED (04825382)

• Company status: Dissolved
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 25 October 2004

WILLIS WAY MANAGEMENT LIMITED (04000238)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 4 August 2004

FRANDEK LIMITED (04286742)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 13 September 2001
• Resigned on: 15 July 2004

TH PROPERTIES LIMITED (03525202)

• Company status: Dissolved
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 17 December 2000
• Resigned on: 30 June 2004

MARCH HOUSE FREEHOLD COMPANY LIMITED (04776306)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 30 June 2004

102 NETHERWOOD ROAD COMPANY LIMITED (04447121)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 6 August 2002
• Resigned on: 1 May 2004

SPEED 9600 LIMITED (04729526)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 30 April 2004

20 REDCLIFFE ROAD LIMITED (04978277)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 27 November 2003
• Resigned on: 2 February 2004

SHAKESPEARE COURT SERVICES LIMITED (04855282)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 12 January 2004

CAYBORN LIMITED (04969379)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 22 December 2003

RUSHES MANAGEMENT LIMITED (04855286)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 18 December 2003

DORTAN LIMITED (04209114)

• Company status: Dissolved
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 14 May 2001
• Resigned on: 7 November 2003

NANTONE LIMITED (04407761)

• Company status: Dissolved
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 3 November 2003

DEALITE LIMITED (04407828)

• Company status: Dissolved
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 15 October 2003

HBV (WEYBRIDGE) MANAGEMENT LIMITED (04825385)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 26 September 2003

FERRAR HOUSE LIMITED (04785869)

• Company status: Dissolved
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 21 August 2003

NEWTON GROVE (NO.1) (04676746)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 5 August 2003

BASSETT ROAD (NO.2) (04676735)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 5 August 2003

NEWTON GROVE (NO.2) (04676744)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 5 August 2003

BASSETT ROAD (NO.1) (04676748)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 5 August 2003

BARLAND PROPERTIES LIMITED (04336580)

• Company status: Dissolved
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 3 July 2003

BOTLEIGH GRANGE PROPERTIES LTD (04469554)

• Company status: Dissolved
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 25 June 2002
• Resigned on: 16 May 2003

MAIDENBOWER BUSINESS PARK MANAGEMENT LIMITED (04601759)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 4 April 2003

MIDDLEGAP ESTATES LIMITED (04003247)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 7 August 2000
• Resigned on: 27 February 2003

SUTCO UK LIMITED (04432340)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 11 February 2003

SELECTING LIMITED (04618047)

• Company status: Dissolved
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 2 February 2003

INDUSTRIAL SUPPLY AND TRADING CO. LIMITED (01604829)

• Company status: Dissolved
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 8 December 1994
• Resigned on: 15 January 2003

AFTERON LIMITED (04605626)

• Company status: Dissolved
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 14 January 2003

HORIZON BUSINESS VILLAGES LIMITED (04629099)

• Company status: Dissolved
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 10 January 2003

OLD BELMONT LIMITED (04447105)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 10 July 2002
• Resigned on: 18 November 2002

FOLKESTONE HIGH HOLBORN (NUMBER 1) LIMITED (04564949)

• Company status: Active
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 24 October 2002