LAVENDON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 18/05/2418 May 2024 | Full accounts made up to 2023-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 12/05/2312 May 2023 | Full accounts made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 11/05/2211 May 2022 | Full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY JEROME SARRAGOZI |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 28/07/1728 July 2017 | SECRETARY APPOINTED MR JEROME SARRAGOZI |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR THOMAS ANTHONY MURRAY |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MERRELL |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD DEPREZ |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/06/175 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | ADOPT ARTICLES 29/04/2017 |
| 10/05/1710 May 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/05/1710 May 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/05/1710 May 2017 | DIRECTORS AUTHORITY 02/05/2017 |
| 10/05/1710 May 2017 | REREG PLC TO PRI; RES02 PASS DATE:05/05/2017 |
| 10/05/1710 May 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR PATRICK BOURMAUD |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR STEPHANE HENON |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR GERARD DEPREZ |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN COGHLAN |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYATT |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANDEN |
| 08/03/178 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 1724069.7 |
| 10/02/1710 February 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 1700021.76 |
| 13/01/1713 January 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 1699970.7 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, NO UPDATES |
| 10/11/1610 November 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 1699922.43 |
| 14/10/1614 October 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 1699799.67 |
| 19/09/1619 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 1699602.98 |
| 17/08/1617 August 2016 | 11/08/16 STATEMENT OF CAPITAL GBP 1699483.64 |
| 20/07/1620 July 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 1699346.42 |
| 14/07/1614 July 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 1699211.16 |
| 29/06/1629 June 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 1699082.95 |
| 15/06/1615 June 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 1698183.24 |
| 13/06/1613 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 1698070.82 |
| 13/05/1613 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 1697952.55 |
| 04/05/164 May 2016 | AUDITOR'S RESIGNATION |
| 03/05/163 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1628 April 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 1697231.78 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN MERRELL |
| 20/04/1620 April 2016 | SECRETARY APPOINTED RICHARD ANDREW COLE |
| 17/03/1617 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 1697115.80 |
| 29/02/1629 February 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 1697099.79 |
| 20/01/1620 January 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 1696893.77 |
| 13/01/1613 January 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 1696791.68 |
| 13/01/1613 January 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 1696791.76 |
| 23/12/1523 December 2015 | 02/12/15 NO MEMBER LIST |
| 23/11/1523 November 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 1696680.20 |
| 02/11/152 November 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 1696590.14 |
| 30/10/1530 October 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 1696542.82 |
| 01/10/151 October 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 1696447.92 |
| 26/08/1526 August 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 1696315.90 |
| 16/07/1516 July 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 1696236.58 |
| 22/06/1522 June 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 1695322.56 |
| 27/05/1527 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 1695126.43 |
| 14/05/1514 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 1689721 |
| 28/04/1528 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1523 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 1689648.17 |
| 20/04/1520 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 1689562.51 |
| 04/03/154 March 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 1689381.63 |
| 23/01/1523 January 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 1689330.65 |
| 12/01/1512 January 2015 | 02/12/14 NO MEMBER LIST |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR JOHN BERNARD COGHLAN |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR JOHN HENRY ALDWORTH WYATT |
| 20/05/1420 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 1681359.56 |
| 19/05/1419 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/1425 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN ASTRAND |
| 15/01/1415 January 2014 | 02/12/13 NO MEMBER LIST |
| 14/01/1414 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 1680495.57 |
| 31/12/1331 December 2013 | 09/12/13 STATEMENT OF CAPITAL GBP 1680412.02 |
| 19/11/1319 November 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 1680322.47 |
| 14/11/1314 November 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 1680229.23 |
| 22/10/1322 October 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 1680201.34 |
| 19/09/1319 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 1680066.44 |
| 02/09/132 September 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 1679971.19 |
| 18/07/1318 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 1679879.62 |
| 19/06/1319 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 1678343.41 |
| 06/06/136 June 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 1651406.68 |
| 06/06/136 June 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 1651301.43 |
| 22/05/1322 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 1651174.68 |
| 25/03/1325 March 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 1651061.81 |
| 28/02/1328 February 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 1650964.73 |
| 16/01/1316 January 2013 | 07/01/13 STATEMENT OF CAPITAL GBP 1650863.70 |
| 08/01/138 January 2013 | 02/12/12 NO MEMBER LIST |
| 20/12/1220 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 1650649.63 |
| 26/11/1226 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 1650515.80 |
| 13/11/1213 November 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 1650390.93 |
| 16/10/1216 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 1650368.99 |
| 21/09/1221 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 1650247.48 |
| 16/08/1216 August 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 1650114.17 |
| 18/07/1218 July 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 1649958.16 |
| 22/06/1222 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 1649797.15 |
| 16/05/1216 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 1649619.21 |
| 14/05/1214 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 1649465.87 |
| 30/04/1230 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 1649419.15 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/03/1226 March 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 1649264.99 |
| 22/02/1222 February 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 1649124.84 |
| 30/01/1230 January 2012 | SECOND FILING WITH MUD 02/12/11 FOR FORM AR01 |
| 25/01/1225 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 1648963.27 |
| 22/12/1122 December 2011 | 02/12/11 NO MEMBER LIST |
| 19/12/1119 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 1648757.38 |
| 24/11/1124 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 1648553.39 |
| 08/11/118 November 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 164839.44 |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR THOMAS DONALD KENNY |
| 19/10/1119 October 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 1648355.09 |
| 16/09/1116 September 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 1648146.84 |
| 16/09/1116 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 1646781.84 |
| 22/08/1122 August 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 1646609.81 |
| 20/07/1120 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 1646438.68 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON |
| 27/06/1127 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1116 June 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 1646266.11 |
| 23/05/1123 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 1645905.62 |
| 19/05/1119 May 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 1646092.13 |
| 26/04/1126 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 1645883.48 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROSS |
| 16/03/1116 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 1645698.13 |
| 11/02/1111 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 1645513.29 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR ANDREW RICHARD WOOD |
| 08/02/118 February 2011 | DIRECTOR APPOINTED JAN GUNNAR ASTRAND |
| 20/01/1120 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 1645323.81 |
| 06/01/116 January 2011 | 02/12/10 BULK LIST |
| 05/01/115 January 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 1644986.96 |
| 18/11/1018 November 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 1644986.96 |
| 29/10/1029 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/10/1021 October 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 1644724.76 |
| 18/10/1018 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 1644373.28 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLYWOOD |
| 17/09/1017 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 1644373.28 |
| 20/08/1020 August 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 1644019.41 |
| 22/07/1022 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 1643687.22 |
| 18/06/1018 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 1643359.16 |
| 20/05/1020 May 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 1643089.78 |
| 19/05/1019 May 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 1643077.37 |
| 19/05/1019 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1642579.24 |
| 10/05/1010 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1023 April 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 164285573 |
| 21/04/1021 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 1642805.55 |
| 23/03/1023 March 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 1629543.57 |
| 16/02/1016 February 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 16238492 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANDEN / 01/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOLLYWOOD / 01/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STUART ROSS / 01/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/01/2010 |
| 15/01/1015 January 2010 | 07/01/10 STATEMENT OF CAPITAL GBP 1629008.85 |
| 05/01/105 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 21/12/0921 December 2009 | 07/12/09 STATEMENT OF CAPITAL GBP 474002.57 |
| 21/12/0921 December 2009 | 08/12/09 STATEMENT OF CAPITAL GBP 1628724.26 |
| 09/12/099 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/092 December 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 473732.10 |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/11/0923 November 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 473595.09 |
| 21/10/0921 October 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 20385.15 |
| 14/05/0914 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/095 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 02/12/08; BULK LIST AVAILABLE SEPARATELY |
| 02/10/082 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/08/0822 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/06/0816 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | APPRV CO AQUISITION 28/03/2008 |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 1 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE LE17 4PN |
| 08/01/088 January 2008 | RETURN MADE UP TO 02/12/07; BULK LIST AVAILABLE SEPARATELY |
| 19/12/0719 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0716 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | RETURN MADE UP TO 02/12/06; BULK LIST AVAILABLE SEPARATELY |
| 18/12/0618 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | RETURN MADE UP TO 02/12/05; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | SHARES AGREEMENT OTC |
| 10/01/0610 January 2006 | RETURN MADE UP TO 02/12/05; NO CHANGE OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 02/12/04; BULK LIST AVAILABLE SEPARATELY |
| 10/01/0510 January 2005 | LOCATION OF DEBENTURE REGISTER |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 02/12/03; BULK LIST AVAILABLE SEPARATELY |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0315 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 10/01/0310 January 2003 | RETURN MADE UP TO 02/12/02; BULK LIST AVAILABLE SEPARATELY |
| 06/01/036 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | RETURN MADE UP TO 02/12/01; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0118 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | LISTING OF PARTICULARS |
| 08/01/018 January 2001 | RETURN MADE UP TO 02/12/00; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0010 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | LISTING OF PARTICULARS |
| 22/02/0022 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | RETURN MADE UP TO 02/12/99; BULK LIST AVAILABLE SEPARATELY |
| 27/09/9927 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/992 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/9922 January 1999 | RETURN MADE UP TO 02/12/98; BULK LIST AVAILABLE SEPARATELY |
| 30/12/9830 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9830 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 02/12/97; BULK LIST AVAILABLE SEPARATELY |
| 10/11/9710 November 1997 | LISTING OF PARTICULARS |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | S-DIV CONVE 10/10/96 |
| 12/06/9712 June 1997 | ADOPT MEM AND ARTS 01/10/96 |
| 12/06/9712 June 1997 | NC DEC ALREADY ADJUSTED 01/10/96 |
| 12/06/9712 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/96 |
| 12/06/9712 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/96 |
| 12/06/9712 June 1997 | CONV/REDESIG 01/10/96 |
| 12/06/9712 June 1997 | CAP £119871.68 01/10/96 |
| 12/06/9712 June 1997 | REDEMPTION OF SHARES 01/10/96 |
| 12/06/9712 June 1997 | £ NC 4023334/2873334 10/10/96 |
| 12/06/9712 June 1997 | £ SR 2850000@1 10/10/96 |
| 12/06/9712 June 1997 | £ SR [email protected] 10/10/96 |
| 09/06/979 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/97 |
| 09/06/979 June 1997 | RE ALLOT SEC 23/04/97 |
| 03/06/973 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/97 |
| 03/06/973 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/97 |
| 14/04/9714 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | RETURN MADE UP TO 02/12/96; BULK LIST AVAILABLE SEPARATELY |
| 13/12/9613 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9629 November 1996 | SHARE OPT SCHEME 01/10/96 |
| 29/11/9629 November 1996 | VARYING SHARE RIGHTS AND NAMES 01/10/96 |
| 29/11/9629 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/96 |
| 29/11/9629 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/96 |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | LISTING OF PARTICULARS |
| 19/09/9619 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | BALANCE SHEET |
| 10/09/9610 September 1996 | REREGISTRATION PRI-PLC 10/09/96 |
| 10/09/9610 September 1996 | ALTER MEM AND ARTS 10/09/96 |
| 10/09/9610 September 1996 | AUDITORS' REPORT |
| 10/09/9610 September 1996 | AUDITORS' STATEMENT |
| 10/09/9610 September 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/09/9610 September 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/09/9610 September 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/09/9610 September 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/9623 August 1996 | COMPANY NAME CHANGED RAPID ACCESS (UK) LIMITED CERTIFICATE ISSUED ON 23/08/96 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 02/12/95; CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9512 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 22/12/9422 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/9420 October 1994 | £ IC 2868367/2868192 30/09/94 £ SR [email protected]=175 |
| 11/10/9411 October 1994 | 17,500 SHARES @1P 30/09/94 |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9420 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9420 January 1994 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | RE SHARES 28/10/93 |
| 18/11/9318 November 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/9318 November 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/9318 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9318 November 1993 | £ NC 2310000/4023334 28/10/93 |
| 18/11/9318 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/93 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/933 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9325 April 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: WINDMILL FARMHOUSE, 49 HIGH STREET, YARDLEY HASTINGS, NORTHANTS NN7 1ER |
| 05/01/935 January 1993 | RE CONVERSION OF SHARES 12/12/92 |
| 05/01/935 January 1993 | S-DIV CONVE 12/12/92 |
| 21/12/9221 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 19/12/9219 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 02/12/922 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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