Filed on: 21 Jun 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GABRIEL BEHR
Price: £4.99 (excl. VAT)

Filed on: 11 May 2018
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/17
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2018
Form: RES13 - Other resolution
REDUCE SHARE PREMIUM ACCOUNT 17/01/2018
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2018
Form: SH19 - Statement of capital
19/01/18 STATEMENT OF CAPITAL GBP 3002
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2018
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
Price: £4.99 (excl. VAT)

Filed on: 19 Jan 2018
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 11/01/18
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2018
Form: SH01 - Return of Allotment of shares
16/01/18 STATEMENT OF CAPITAL GBP 3002
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2017
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PETER CROSS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2017
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS RACHEL HESLEHURST
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN KENNY
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/16
Price: £4.99 (excl. VAT)

Filed on: 3 Apr 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN BOERRIES PETER BIAGOSCH / 04/11/2016
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSHALL
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GABRIEL BEHR
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
LEVEL 32 30 ST. MARY AXE
LONDON
EC3A 8BF
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MAXIMILIAN BOERRIES PETER BIAGOSCH
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JOHN PAUL MICHAEL KENNY
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREA ORLANDI
Price: £4.99 (excl. VAT)

Filed on: 18 May 2016
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 17 May 2016
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER JACKSON / 08/03/2016
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA ALESSANDRO ORLANDI / 08/03/2016
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2016
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY CROSS / 08/03/2016
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/15
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JON WILLIAM MORTIMORE
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHARLES HOWE MARSHALL
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREA ALESSANDRO ORLANDI
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED PETER GEOFFREY CROSS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROGER BOYLAND
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNALLY
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BRANDEAUX ADMINISTRATORS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 05/03/2015
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2015
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 039914750008
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/14
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BOYLAND / 31/03/2014
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOY ROSE
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/13
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
32ND FLOOR 30 ST. MARY AXE
LONDON
EC3A 8BF
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/12
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED LIBERTY LIVING (PP) LTD.
CERTIFICATE ISSUED ON 04/09/12
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/11
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 02/12/2011
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2011
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/03/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/10
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
12/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRANDEAUX ADMINISTRATORS LIMITED / 12/05/2010
Price: £4.99 (excl. VAT)

Filed on: 12 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT MCNALLY
Price: £4.99 (excl. VAT)

Filed on: 12 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RUTH CHADWICK
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/09
Price: £4.99 (excl. VAT)

Filed on: 15 May 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2009
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
Price: £4.99 (excl. VAT)

Filed on: 15 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/05/09 FROM:
32ND FLOOR 30 ST. MARY AXE
LONDON
EC3A 8EP
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/08
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED JAMES HOLMES
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ROGER BOYLAND
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RUTH MARY CHADWICK
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/07
Price: £4.99 (excl. VAT)

Filed on: 13 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ROGER BOYLAND
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 9 Nov 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/07/07 FROM:
32ND FLOOR ST. MARY AXE
LONDON
EC3A 8EP
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/06/07 FROM:
5 ST JAMES'S SQUARE
LONDON
SW1Y 4SJ
Price: £4.99 (excl. VAT)

Filed on: 18 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 May 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/06
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 2007
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2007
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2006
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2006
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED DOMAIN PRESCOT STREET LIMITED
CERTIFICATE ISSUED ON 22/06/06;
RESOLUTION PASSED ON 09/06/06
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
5 ST JAMES'S SQUARE
LONDON
SW1Y 4SS
Price: £4.99 (excl. VAT)

Filed on: 21 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2006
Form: MISC - Miscellaneous document
SECTION 394
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
PREMIER HOUSE
44-48 DOVER STREET
LONDON
W1S 4NX
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2006
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06
Price: £4.99 (excl. VAT)

Filed on: 30 May 2006
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 30 May 2006
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 26 May 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 May 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 17 May 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 May 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 18 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Mar 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2003
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2003
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2003
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 1 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
MOORFIELD (PRESCOT STREET) LIMIT
ED
CERTIFICATE ISSUED ON 25/02/03
Price: £4.99 (excl. VAT)

Filed on: 23 May 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 21 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2001
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
27/06/01
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2001
Form: RES04 -
� NC 100/3001
27/06/0
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2001
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2001
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2001
Form: RES13 - Other resolution
S 151-158 27/06/01
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2001
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 23 May 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 22 May 2001
Form: 363s - Annual Return
RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2000
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 24 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 24 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 24 Aug 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
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Filed on: 24 Aug 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/08/00 FROM:
G OFFICE CHANGED 24/08/00
LEVEL 1
EXCHANGE HOUSE
PRIMROSE STREET
LONDON EC2A 2HS
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Filed on: 17 Aug 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
PRECIS (1895) LIMITED
CERTIFICATE ISSUED ON 17/08/00
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Filed on: 6 Jun 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 12 May 2000
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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