CHAUCER DEDICATED LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/259 February 2025 | Final Gazette dissolved following liquidation |
| 09/02/259 February 2025 | Final Gazette dissolved following liquidation |
| 09/11/249 November 2024 | Return of final meeting in a members' voluntary winding up |
| 23/07/2423 July 2024 | Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-07-23 |
| 25/05/2425 May 2024 | Declaration of solvency |
| 25/05/2425 May 2024 | Resolutions |
| 25/05/2425 May 2024 | Resolutions |
| 25/05/2425 May 2024 | Appointment of a voluntary liquidator |
| 25/05/2425 May 2024 | Registered office address changed from 52 Lime Street London EC3M 7AF United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-05-25 |
| 23/05/2423 May 2024 | Register inspection address has been changed to Chaucer Holdings Limited 52 Lime Street London EC3M 7AF |
| 24/11/2324 November 2023 | Satisfaction of charge 8 in full |
| 09/11/239 November 2023 | Satisfaction of charge 57 in full |
| 01/11/231 November 2023 | Satisfaction of charge 51 in full |
| 01/11/231 November 2023 | Satisfaction of charge 23 in full |
| 01/11/231 November 2023 | Satisfaction of charge 59 in full |
| 01/11/231 November 2023 | Satisfaction of charge 50 in full |
| 01/11/231 November 2023 | Satisfaction of charge 46 in full |
| 01/11/231 November 2023 | Satisfaction of charge 55 in full |
| 01/11/231 November 2023 | Satisfaction of charge 56 in full |
| 01/11/231 November 2023 | Satisfaction of charge 62 in full |
| 01/11/231 November 2023 | Satisfaction of charge 60 in full |
| 01/11/231 November 2023 | Satisfaction of charge 63 in full |
| 01/11/231 November 2023 | Satisfaction of charge 19 in full |
| 01/11/231 November 2023 | Satisfaction of charge 25 in full |
| 01/11/231 November 2023 | Satisfaction of charge 27 in full |
| 01/11/231 November 2023 | Satisfaction of charge 30 in full |
| 01/11/231 November 2023 | Satisfaction of charge 31 in full |
| 01/11/231 November 2023 | Satisfaction of charge 44 in full |
| 01/11/231 November 2023 | Satisfaction of charge 71 in full |
| 01/11/231 November 2023 | Satisfaction of charge 45 in full |
| 01/11/231 November 2023 | Satisfaction of charge 32 in full |
| 01/11/231 November 2023 | Satisfaction of charge 48 in full |
| 01/11/231 November 2023 | Satisfaction of charge 36 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 16 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 22 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 21 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 76 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 26 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 20 in full |
| 26/10/2326 October 2023 | Satisfaction of charge 17 in full |
| 25/10/2325 October 2023 | Satisfaction of charge 2 in full |
| 25/10/2325 October 2023 | Satisfaction of charge 15 in full |
| 25/10/2325 October 2023 | Satisfaction of charge 5 in full |
| 25/10/2325 October 2023 | Satisfaction of charge 18 in full |
| 25/10/2325 October 2023 | Satisfaction of charge 1 in full |
| 25/10/2325 October 2023 | Satisfaction of charge 14 in full |
| 25/10/2325 October 2023 | Satisfaction of charge 7 in full |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 06/12/216 December 2021 | Appointment of Mr David Clifford Bendle as a director on 2021-12-01 |
| 06/12/216 December 2021 | Termination of appointment of David Stephen Saker as a director on 2021-12-01 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/04/2115 April 2021 | Registered office address changed from , C/O Chaucer Syndicates Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-04-15 |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN SAKER / 04/06/2016 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | SECRETARY APPOINTED MR RICHARD NICHOLAS BARNETT |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO CARRILLO-MORALES |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR ROBERT JOHN CALLAN |
| 23/10/1523 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/05/2012 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SHALLCROSS |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
| 13/10/1413 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | STATEMENT BY DIRECTORS |
| 18/08/1418 August 2014 | 18/08/14 STATEMENT OF CAPITAL GBP 1 |
| 18/08/1418 August 2014 | REDUCE ISSUED CAPITAL 18/05/2014 |
| 18/08/1418 August 2014 | SOLVENCY STATEMENT DATED 18/08/14 |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | SECRETARY APPOINTED MISS KATHERINE SHALLCROSS |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GOODENOUGH |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR DAVID STEPHEN SAKER |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR STEVEN MARK SMITH |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CURTIS |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM C/O C/O CHAUCER SYNDICATES LIMITED PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD UNITED KINGDOM |
| 17/09/1217 September 2012 | Registered office address changed from , C/O C/O Chaucer Syndicates Limited, Plantation Place 30 Fenchurch Street, London, EC3M 3AD, United Kingdom on 2012-09-17 |
| 14/09/1214 September 2012 | Registered office address changed from , Plantation Place, 30 Fenchurch Street, London, EC3M 3AD on 2012-09-14 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DOUGLAS CURTIS / 01/09/2012 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO CLEMENTE CARRILLO-MORALES / 01/09/2012 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3AD |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STUCHBERY |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR DANIEL JOHN WILLIS |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | AUDITOR'S RESIGNATION |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | ADOPT ARTICLES 06/05/2011 |
| 27/05/1127 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GOODENOUGH / 22/06/2010 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR MAURICIO CLEMENTE CARRILLO-MORALES |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EWEN GILMOUR |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY CLIVE PHILP |
| 26/08/0926 August 2009 | SECRETARY APPOINTED ADRIAN GOODENOUGH |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | SECRETARY APPOINTED CLIVE JAMES PHILP |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID TURNER |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 9 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4WL |
| 26/06/0726 June 2007 | |
| 17/01/0717 January 2007 | CONSO 19/12/06 |
| 17/01/0717 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | MEMORANDUM OF ASSOCIATION |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | £ IC 12232826/6117463 22/12/04 £ SR 6115363@1=6115363 |
| 10/02/0510 February 2005 | £ NC 12232839/6117476 22/12/04 |
| 01/02/051 February 2005 | ARTICLES OF ASSOCIATION |
| 01/02/051 February 2005 | £ NC 6117476/12232839 20/12/04 |
| 01/02/051 February 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 01/02/051 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/051 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/051 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/031 November 2003 | APPT AUD 21/10/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS; AMEND |
| 18/04/0318 April 2003 | NC INC ALREADY ADJUSTED 09/04/03 |
| 18/04/0318 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0318 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0318 April 2003 | £ NC 6117463/6117476 09/0 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | £ NC 2100/6117463 02/0 |
| 17/04/0117 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0117 April 2001 | NC INC ALREADY ADJUSTED 02/04/01 |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 6 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YE |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | NEW SECRETARY APPOINTED |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | £ NC 10000/1500 13/11/97 |
| 23/12/9723 December 1997 | £ NC 1500/2100 13/11/97 |
| 15/12/9715 December 1997 | NC INC ALREADY ADJUSTED 13/11/97 |
| 15/12/9715 December 1997 | RE SHARES 13/11/97 |
| 15/12/9715 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/97 |
| 15/12/9715 December 1997 | ADOPT MEM AND ARTS 13/11/97 |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | AUDITOR'S RESIGNATION |
| 17/10/9717 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | COMPANY NAME CHANGED STEWART DEDICATED LIMITED CERTIFICATE ISSUED ON 13/12/96 |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9623 September 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | ADOPT MEM AND ARTS 21/03/96 |
| 10/04/9610 April 1996 | CONVE 29/03/96 |
| 10/04/9610 April 1996 | CONVERSION 21/03/96 |
| 10/04/9610 April 1996 | £ NC 1000/10000 21/03/96 |
| 10/04/9610 April 1996 | NC INC ALREADY ADJUSTED 21/03/96 |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | NEW SECRETARY APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | ADOPT MEM AND ARTS 23/10/95 |
| 06/11/956 November 1995 | COMPANY NAME CHANGED SCHEMEPLAN DESIGN LIMITED CERTIFICATE ISSUED ON 07/11/95 |
| 02/11/952 November 1995 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 02/11/952 November 1995 | |
| 02/11/952 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/10/9518 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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