GENERAL PRACTICE GROUP LIMITED

Company Documents

DateDescription
05/01/225 January 2022 Final Gazette dissolved following liquidation

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05/01/225 January 2022 Final Gazette dissolved following liquidation

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05/10/215 October 2021 Return of final meeting in a members' voluntary winding up

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03/01/193 January 2019 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM C/O- BLACKROCK REAL ESTATE 12 THROGMORTON AVENUE LONDON EC2N 2DL

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15/10/1815 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/10/1815 October 2018 SPECIAL RESOLUTION TO WIND UP

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15/10/1815 October 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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15/10/1815 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030304320052

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10/10/1810 October 2018 25/09/18 STATEMENT OF CAPITAL GBP 412613.96

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10/10/1810 October 2018 25/09/18 STATEMENT OF CAPITAL GBP 13391939.96

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10/10/1810 October 2018 VARYING SHARE RIGHTS AND NAMES

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10/10/1810 October 2018 SOLVENCY STATEMENT DATED 25/09/18

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10/10/1810 October 2018 STATEMENT BY DIRECTORS

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10/10/1810 October 2018 10/10/18 STATEMENT OF CAPITAL GBP 1

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10/10/1810 October 2018 CAPITALISE 25/09/2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL

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16/03/1816 March 2018 APPOINTMENT TERMINATED, SECRETARY EMILY TRACE

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16/03/1816 March 2018 SAIL ADDRESS CHANGED FROM: C/O BOLT ASSET MANAGEMENT LLP 1 PORTLAND PLACE LONDON W1B 1PN UNITED KINGDOM

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16/03/1816 March 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN KNIGHT

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16/03/1816 March 2018 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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16/03/1816 March 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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28/11/1628 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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29/03/1629 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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29/03/1629 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY TRACE / 03/08/2015

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29/03/1629 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KNIGHT / 03/08/2015

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28/11/1528 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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10/08/1510 August 2015 SAIL ADDRESS CHANGED FROM: C/O BOLT ASSET MANAGEMENT LLP LEVEL 5 SUSSEX HOUSE 143 LONG ACRE LONDON WC2E 9AD UNITED KINGDOM

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27/04/1527 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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18/12/1418 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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26/11/1426 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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26/11/1426 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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11/11/1411 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030304320052

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11/11/1411 November 2014 ALTER ARTICLES 31/10/2014

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11/11/1411 November 2014 ARTICLES OF ASSOCIATION

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAL SHASHIKANT PATEL / 20/08/2014

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11/03/1411 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER

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23/12/1323 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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21/11/1321 November 2013 DIRECTOR APPOINTED MR JUSTIN WARD BROWN

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16/07/1316 July 2013 SECRETARY APPOINTED MISS EMILY TRACE

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08/03/138 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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29/11/1229 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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17/09/1217 September 2012 DIRECTOR APPOINTED MR HARRY PLATT

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15/03/1215 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELDON

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18/01/1218 January 2012 DIRECTOR APPOINTED MR PAUL DAVID TEBBIT

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30/12/1130 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/12/1130 December 2011 SAIL ADDRESS CREATED

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, 32 GROSVENOR GARDENS, LONDON, SW1W 0DH

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09/12/119 December 2011 APPOINTMENT TERMINATED, SECRETARY JAMES FAIRBAIRN

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09/12/119 December 2011 SECRETARY APPOINTED MR JONATHAN KNIGHT

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27/10/1127 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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07/04/117 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAL PATEL / 26/05/2010

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHEELDON / 26/05/2010

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08/10/108 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD KELVIN HUGHES

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SHEARDOWN

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON KELVIN HUGHES / 09/03/2010

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12/04/1012 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS SHEARDOWN / 09/03/2010

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24/12/0924 December 2009 11/12/09 STATEMENT OF CAPITAL GBP 187613.442

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24/12/0924 December 2009 ARTICLES OF ASSOCIATION

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24/12/0924 December 2009 11/12/09 STATEMENT OF CAPITAL GBP 187612.961

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04/12/094 December 2009 08/03/09 FULL LIST AMEND

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13/11/0913 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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25/10/0925 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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24/10/0924 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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24/10/0924 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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24/10/0924 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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24/10/0924 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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24/10/0924 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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24/10/0924 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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24/10/0924 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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24/10/0924 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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24/10/0924 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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15/06/0915 June 2009 AUDITOR'S RESIGNATION

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20/04/0920 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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04/09/084 September 2008 DIRECTOR APPOINTED MATTHEW JAMES WHEELDON

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11/07/0811 July 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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06/11/076 November 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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14/09/0614 September 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/10/0519 October 2005 VARYING SHARE RIGHTS AND NAMES

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19/10/0519 October 2005 VARYING SHARE RIGHTS AND NAMES

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19/10/0519 October 2005 NC INC ALREADY ADJUSTED 08/09/05

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0512 October 2005 S-DIV CONVE 08/09/05

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12/10/0512 October 2005 SUB DIV AND CONVERSION 08/09/05

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12/10/0512 October 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 VARYING SHARE RIGHTS AND NAMES

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12/10/0512 October 2005 DIRECTOR RESIGNED

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22/07/0522 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/07/0522 July 2005 ARTICLES OF ASSOCIATION

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22/07/0522 July 2005 VARYING SHARE RIGHTS AND NAMES

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15/04/0515 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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09/09/049 September 2004 DIRECTOR'S PARTICULARS CHANGED

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14/04/0414 April 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/03/042 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0422 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0416 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/12/037 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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24/09/0324 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/09/039 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0315 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0329 May 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0321 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/03/038 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/03/034 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/03/034 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0320 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0320 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0316 January 2003 NEW SECRETARY APPOINTED

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09/01/039 January 2003 SECRETARY RESIGNED

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 S-DIV 12/12/02

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23/12/0223 December 2002 NC INC ALREADY ADJUSTED 12/12/02

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23/12/0223 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/026 December 2002 COMPANY NAME CHANGED GENERAL PRACTICE INVESTMENT CORP ORATION LIMITED CERTIFICATE ISSUED ON 06/12/02

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05/12/025 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0228 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0228 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0226 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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13/09/0213 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/09/025 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/09/024 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0230 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/08/021 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0216 July 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02

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01/07/021 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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18/05/0218 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0218 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/04/028 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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05/01/025 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0127 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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24/12/0124 December 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM: DENMAN HOUSE, 20 PICCADILLY, LONDON, W1V 9PF

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18/12/0118 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0123 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/0112 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0129 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0129 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0123 April 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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12/06/0012 June 2000 REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 84 BROOK STREET, LONDON, W1Y 1YG

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07/04/007 April 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 DIRECTOR RESIGNED

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08/09/998 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9913 August 1999 NEW SECRETARY APPOINTED

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13/08/9913 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9922 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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13/05/9913 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9912 May 1999 SECRETARY RESIGNED

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28/04/9928 April 1999 NEW SECRETARY APPOINTED

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09/04/999 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/04/997 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9929 March 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS

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11/03/9911 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9911 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9926 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/11/984 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9811 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9810 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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28/05/9828 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9825 March 1998 NEW SECRETARY APPOINTED

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23/03/9823 March 1998 RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 REGISTERED OFFICE CHANGED ON 23/01/98 FROM: WALGATE HOUSE, 25 CHURCH STREET, BASINGSTOKE, HAMPSHIRE RG21 7QQ

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14/11/9714 November 1997 NEW SECRETARY APPOINTED

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06/08/976 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/08/976 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9724 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9714 May 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 NEW SECRETARY APPOINTED

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20/03/9720 March 1997 REGISTERED OFFICE CHANGED ON 20/03/97 FROM: MESSRS TOUCHE ROSS, HILL HOUSE, LITTLE NEW STREET, LONDON EC4

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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20/08/9620 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9612 August 1996 ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/08/96

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18/03/9618 March 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS

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17/11/9517 November 1995 ALTER MEM AND ARTS 03/11/95

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17/11/9517 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/9517 November 1995 REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

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17/10/9517 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9528 June 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/95

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28/06/9528 June 1995 NC INC ALREADY ADJUSTED 12/06/95

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28/06/9528 June 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/95

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28/06/9528 June 1995 £ NC 100/150000 12/06

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26/05/9526 May 1995 COMPANY NAME CHANGED CHARCO 606 LIMITED CERTIFICATE ISSUED ON 30/05/95

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25/05/9525 May 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/9525 May 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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08/03/958 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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