CARISBROOKE SHIPPING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 12/07/2412 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 19/07/2319 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-17 with updates |
| 09/05/239 May 2023 | Cancellation of shares. Statement of capital on 2023-04-17 |
| 09/05/239 May 2023 | Purchase of own shares. |
| 09/01/239 January 2023 | Change of details for Mr Robert Willem Wester as a person with significant control on 2021-10-30 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with updates |
| 14/11/2214 November 2022 | Satisfaction of charge 037837050078 in full |
| 12/05/2212 May 2022 | Registration of charge 037837050079, created on 2022-05-03 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-16 with updates |
| 10/12/2110 December 2021 | Purchase of own shares. |
| 17/11/2117 November 2021 | Purchase of own shares. |
| 17/11/2117 November 2021 | Cancellation of shares. Statement of capital on 2021-10-29 |
| 15/11/2115 November 2021 | Notification of Robert Willem Wester as a person with significant control on 2021-10-30 |
| 12/11/2112 November 2021 | Cessation of Willem Wester as a person with significant control on 2021-10-29 |
| 03/10/213 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 502342.00 |
| 12/03/2012 March 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 510821.00 |
| 09/03/209 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/209 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/209 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/209 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/205 March 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 527487.00 |
| 05/03/205 March 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 535966.00 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 29/08/1929 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL OVER |
| 17/01/1917 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037837050074 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LLOYD WILLIAMS |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 03/10/183 October 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037837050076 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037837050075 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037837050077 |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM WESTER / 10/04/2016 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037837050078 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TIPPLE |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTER |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037837050077 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037837050075 |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037837050076 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037837050074 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLEM WESTER / 13/10/2012 |
| 10/11/1510 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 04/07/154 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR NIGEL JOHN TIPPLE |
| 27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY EMILY MCCULLOCH |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 09/07/139 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | 30/09/12 STATEMENT OF CAPITAL GBP 601060 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR WILLEM WESTER |
| 29/01/1329 January 2013 | SECRETARY APPOINTED MISS EMILY LOUISE MCCULLOCH |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET RILEY |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TVEITAN-DE JONG / 01/01/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN JONES / 31/10/2012 |
| 31/10/1231 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | |
| 24/07/1224 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | SECOND FILING WITH MUD 02/06/11 FOR FORM AR01 |
| 13/12/1113 December 2011 | SECOND FILING WITH MUD 02/06/10 FOR FORM AR01 |
| 13/12/1113 December 2011 | 02/06/08 FULL LIST AMEND |
| 13/12/1113 December 2011 | 02/06/09 FULL LIST AMEND |
| 13/12/1113 December 2011 | 02/06/07 FULL LIST AMEND |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
| 27/10/1127 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1120 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR PAUL CHARLES OVER |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR PAUL CHARLES OVER |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NYIKA NATIONAL LIMITED |
| 16/06/1016 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLEM WESTER / 02/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER WALKER / 02/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TVEITAN-DE JONG / 16/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TVEITAN-DE JONG / 28/07/2009 |
| 26/03/1026 March 2010 | CORPORATE DIRECTOR APPOINTED NYIKA NATIONAL LIMITED |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WESTER / 29/09/2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WESTER / 29/09/2009 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 04/07/094 July 2009 | ARTICLES OF ASSOCIATION |
| 25/06/0925 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 10 MILL HILL ROAD, COWES, ISLE OF WIGHT, PO31 7EA |
| 03/07/083 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | GBP IC 820100/675100.00375 17/04/08 GBP SR [email protected]=144999.99625 |
| 07/05/087 May 2008 | GBP IC 500100.005/487600 02/04/08 GBP SR [email protected]=12500.005 |
| 07/05/087 May 2008 | GBP IC 675100.00375/562600.00625 02/04/08 GBP SR [email protected]=112499.9975 |
| 07/05/087 May 2008 | GBP IC 562600.00625/500100.005 02/04/08 GBP SR [email protected]=62500.00125 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WESTER |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MR ROBERT WILLEM WESTER |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLEM WESTER |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | £ SR 12500@1 17/05/07 |
| 27/06/0727 June 2007 | £ SR 37500@1 17/05/07 |
| 27/06/0727 June 2007 | £ SR 112500@1 16/05/07 |
| 27/06/0727 June 2007 | £ SR 155000@1 15/05/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/076 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/076 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/076 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/076 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/076 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/076 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/076 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/076 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/074 June 2007 | S-DIV 18/05/07 |
| 30/05/0730 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | £ IC 1000000/950000 01/08/06 £ SR 50000@1=50000 |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | TO REGISTER SHARE ALLOT 11/04/05 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | £ IC 1000000/975000 23/06/03 £ SR 25000@1=25000 |
| 30/06/0330 June 2003 | CONTRACT FOR PURCHASE 23/06/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0216 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0216 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0216 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 25/06/0125 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | ALTER ARTICLES 30/06/00 |
| 28/11/0028 November 2000 | COMPANY NAME CHANGED ANTILOPE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/11/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/11/9919 November 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/11/9919 November 1999 | ALTER MEM AND ARTS 01/11/99 |
| 19/11/9919 November 1999 | REREGISTRATION PLC-PRI 01/11/99 |
| 19/11/9919 November 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/08/992 August 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: 1 VICTORIA SQUARE, BIRMINGHAM, WEST MIDLANDS B1 1BD |
| 07/07/997 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/997 July 1999 | ALTER MEM AND ARTS 22/06/99 |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: 10 MILL HILL ROAD, COWES, ISLE OF WIGHT, PO31 7EA |
| 03/06/993 June 1999 | APPLICATION COMMENCE BUSINESS |
| 03/06/993 June 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/06/992 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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