GENERAL PRACTICE GROUP LIMITED
Company Documents
Date | Description |
---|---|
05/01/225 January 2022 | Final Gazette dissolved following liquidation |
05/01/225 January 2022 | Final Gazette dissolved following liquidation |
05/10/215 October 2021 | Return of final meeting in a members' voluntary winding up |
03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM C/O- BLACKROCK REAL ESTATE 12 THROGMORTON AVENUE LONDON EC2N 2DL |
15/10/1815 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
15/10/1815 October 2018 | SPECIAL RESOLUTION TO WIND UP |
15/10/1815 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030304320052 |
10/10/1810 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 412613.96 |
10/10/1810 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 13391939.96 |
10/10/1810 October 2018 | VARYING SHARE RIGHTS AND NAMES |
10/10/1810 October 2018 | SOLVENCY STATEMENT DATED 25/09/18 |
10/10/1810 October 2018 | STATEMENT BY DIRECTORS |
10/10/1810 October 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 1 |
10/10/1810 October 2018 | CAPITALISE 25/09/2018 |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY EMILY TRACE |
16/03/1816 March 2018 | SAIL ADDRESS CHANGED FROM: C/O BOLT ASSET MANAGEMENT LLP 1 PORTLAND PLACE LONDON W1B 1PN UNITED KINGDOM |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KNIGHT |
16/03/1816 March 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
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 |
13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
29/03/1629 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY TRACE / 03/08/2015 |
29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KNIGHT / 03/08/2015 |
28/11/1528 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
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 |
27/04/1527 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
18/12/1418 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030304320052 |
11/11/1411 November 2014 | ALTER ARTICLES 31/10/2014 |
11/11/1411 November 2014 | ARTICLES OF ASSOCIATION |
21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAL SHASHIKANT PATEL / 20/08/2014 |
11/03/1411 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER |
23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
21/11/1321 November 2013 | DIRECTOR APPOINTED MR JUSTIN WARD BROWN |
16/07/1316 July 2013 | SECRETARY APPOINTED MISS EMILY TRACE |
08/03/138 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
29/11/1229 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
17/09/1217 September 2012 | DIRECTOR APPOINTED MR HARRY PLATT |
15/03/1215 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELDON |
18/01/1218 January 2012 | DIRECTOR APPOINTED MR PAUL DAVID TEBBIT |
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 |
30/12/1130 December 2011 | SAIL ADDRESS CREATED |
09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, 32 GROSVENOR GARDENS, LONDON, SW1W 0DH |
09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES FAIRBAIRN |
09/12/119 December 2011 | SECRETARY APPOINTED MR JONATHAN KNIGHT |
27/10/1127 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
07/04/117 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAL PATEL / 26/05/2010 |
07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHEELDON / 26/05/2010 |
08/10/108 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELVIN HUGHES |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEARDOWN |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON KELVIN HUGHES / 09/03/2010 |
12/04/1012 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS SHEARDOWN / 09/03/2010 |
24/12/0924 December 2009 | 11/12/09 STATEMENT OF CAPITAL GBP 187613.442 |
24/12/0924 December 2009 | ARTICLES OF ASSOCIATION |
24/12/0924 December 2009 | 11/12/09 STATEMENT OF CAPITAL GBP 187612.961 |
04/12/094 December 2009 | 08/03/09 FULL LIST AMEND |
13/11/0913 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
25/10/0925 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
24/10/0924 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
24/10/0924 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
24/10/0924 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
24/10/0924 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
24/10/0924 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
24/10/0924 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
24/10/0924 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
24/10/0924 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
24/10/0924 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
20/04/0920 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
04/09/084 September 2008 | DIRECTOR APPOINTED MATTHEW JAMES WHEELDON |
11/07/0811 July 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
06/11/076 November 2007 | DIRECTOR RESIGNED |
06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/03/0729 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
14/09/0614 September 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
26/05/0626 May 2006 | DIRECTOR RESIGNED |
10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/10/0519 October 2005 | VARYING SHARE RIGHTS AND NAMES |
19/10/0519 October 2005 | VARYING SHARE RIGHTS AND NAMES |
19/10/0519 October 2005 | NC INC ALREADY ADJUSTED 08/09/05 |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/10/0512 October 2005 | S-DIV CONVE 08/09/05 |
12/10/0512 October 2005 | SUB DIV AND CONVERSION 08/09/05 |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
12/10/0512 October 2005 | VARYING SHARE RIGHTS AND NAMES |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
22/07/0522 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/07/0522 July 2005 | ARTICLES OF ASSOCIATION |
22/07/0522 July 2005 | VARYING SHARE RIGHTS AND NAMES |
15/04/0515 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
01/10/041 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/04/0414 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/037 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/0329 May 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
09/01/039 January 2003 | SECRETARY RESIGNED |
09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
23/12/0223 December 2002 | S-DIV 12/12/02 |
23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 12/12/02 |
23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/12/026 December 2002 | COMPANY NAME CHANGED GENERAL PRACTICE INVESTMENT CORP ORATION LIMITED CERTIFICATE ISSUED ON 06/12/02 |
05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/0230 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/0216 July 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/028 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: DENMAN HOUSE, 20 PICCADILLY, LONDON, W1V 9PF |
18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0123 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/0129 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/0129 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/0123 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 84 BROOK STREET, LONDON, W1Y 1YG |
07/04/007 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
05/10/995 October 1999 | DIRECTOR RESIGNED |
08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9912 May 1999 | SECRETARY RESIGNED |
28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9929 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9811 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
23/03/9823 March 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: WALGATE HOUSE, 25 CHURCH STREET, BASINGSTOKE, HAMPSHIRE RG21 7QQ |
14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/9714 May 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
20/03/9720 March 1997 | NEW SECRETARY APPOINTED |
20/03/9720 March 1997 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: MESSRS TOUCHE ROSS, HILL HOUSE, LITTLE NEW STREET, LONDON EC4 |
21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/9612 August 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/08/96 |
18/03/9618 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
17/11/9517 November 1995 | ALTER MEM AND ARTS 03/11/95 |
17/11/9517 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS |
17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9528 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/95 |
28/06/9528 June 1995 | NC INC ALREADY ADJUSTED 12/06/95 |
28/06/9528 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/95 |
28/06/9528 June 1995 | £ NC 100/150000 12/06 |
26/05/9526 May 1995 | COMPANY NAME CHANGED CHARCO 606 LIMITED CERTIFICATE ISSUED ON 30/05/95 |
25/05/9525 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/05/9525 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
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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