CRONOS CONTAINERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Full accounts made up to 2024-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 10/10/2410 October 2024 | Cessation of Rohit Saxena as a person with significant control on 2024-10-10 |
| 18/05/2418 May 2024 | Full accounts made up to 2023-12-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with updates |
| 17/08/2317 August 2023 | Statement of capital on 2023-08-17 |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 05/10/225 October 2022 | Change of details for Mr William Dominic Heymanson Buckwell as a person with significant control on 2022-10-04 |
| 05/10/225 October 2022 | Change of details for Mr Mark John Charles Bishop as a person with significant control on 2022-10-04 |
| 04/10/224 October 2022 | Change of details for Mr William Dominic Heymanson Buckwell as a person with significant control on 2022-10-04 |
| 04/10/224 October 2022 | Change of details for Mr Mark John Charles Bishop as a person with significant control on 2022-10-04 |
| 04/10/224 October 2022 | Change of details for Mr. David Paul Misseldine as a person with significant control on 2022-10-04 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 17/06/2117 June 2021 | Full accounts made up to 2020-12-31 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOMINIC HEYMANSON BUCKWELL / 05/03/2018 |
| 18/01/1918 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM DOMINIC HEYMANSON BUCKWELL / 05/03/2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN CHARLES BISHOP |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR STEPHEN MICHAEL PEPPER |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAWTON |
| 21/08/1821 August 2018 | CESSATION OF NIGEL PETER ANDREW LAWTON AS A PSC |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM C/O SEACO GLOBAL LIMITED 1 VALENTINE PLACE LONDON SE1 8QH ENGLAND |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/01/1619 January 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 500000 |
| 05/01/165 January 2016 | REDUCE ISSUED CAPITAL 16/12/2015 |
| 05/01/165 January 2016 | STATEMENT BY DIRECTORS |
| 05/01/165 January 2016 | SOLVENCY STATEMENT DATED 16/12/15 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM THAMES HOUSE (IST FLOOR) MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK VAUGHAN |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015439120060 |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COURTENAY |
| 08/05/158 May 2015 | SECRETARY APPOINTED MR WILLIAM DOMINIC HEYMANSON BUCKWELL |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR WILLIAM DOMINIC HEYMANSON BUCKWELL |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR NIGEL PETER ANDREW LAWTON |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COURTENAY |
| 17/04/1517 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRBY |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM COURTENAY |
| 03/02/143 February 2014 | SECRETARY APPOINTED MR TIMOTHY WILLIAM COURTENAY |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY FRANK VAUGHAN |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM THE ICE HOUSE DEAN STREET MARLOW BUCKINGHAMSHIRE SL7 3AB |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PATRICK VAUGHAN / 19/07/2012 |
| 19/07/1219 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANK PATRICK VAUGHAN / 19/07/2012 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COURTENAY |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR DAVID PAUL MISSELDINE |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY |
| 18/05/1218 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / FRANK PATRICK VAUGHAN / 20/04/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PATRICK VAUGHAN / 20/04/2012 |
| 21/10/1121 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK PATRICK VAUGHAN / 30/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRBY / 30/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID MAY / 30/09/2010 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MAY / 16/09/2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MR TIMOTHY DAVID MAY |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0329 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0329 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: ORCHARD LEA WINKFIELD LANE WINDSOR BERKSHIRE SL4 4RU |
| 30/11/0130 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | AUDITOR'S RESIGNATION |
| 14/09/9914 September 1999 | REM/AUDITOR 391 |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9914 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | £ NC 200/15000200 18/12/98 |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/979 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/979 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/979 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/979 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | AUDITOR'S RESIGNATION |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9623 November 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/11/9623 November 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/11/9623 November 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/11/9623 November 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/11/9623 November 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/08/9624 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9624 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/02/9621 February 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 26/08/9526 August 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/06/9527 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9531 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/941 July 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9414 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9231 October 1992 | ADOPT MEM AND ARTS 13/10/92 |
| 31/10/9231 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9215 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | SHARES AGREEMENT OTC |
| 23/12/9123 December 1991 | NC INC ALREADY ADJUSTED 13/12/91 |
| 23/12/9123 December 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/91 |
| 19/11/9119 November 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/11/914 November 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | COMPANY NAME CHANGED LEASING PARTNERS LIMITED CERTIFICATE ISSUED ON 02/09/91 |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: THE ICE HOUSE DEAN STREET MARLOW BUCKS SL7 3AB |
| 25/06/9125 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 04/07/864 July 1986 | REGISTERED OFFICE CHANGED ON 04/07/86 FROM: 33-37 QUEENS STREET MAIDENHEAD BERKS SL6 1NB |
| 30/05/8630 May 1986 | DIRECTOR RESIGNED |
| 22/05/8622 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 08/08/838 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/83 |
| 20/07/8320 July 1983 | REGISTERED OFFICE CHANGED ON 20/07/83 FROM: REGISTERED OFFICE CHANGED |
| 09/02/819 February 1981 | CERTIFICATE OF INCORPORATION |
| 09/02/819 February 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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