LOMAR CHARTERS 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 27/06/2327 June 2023 | Satisfaction of charge 16 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 20 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 19 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 24 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 23 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 26 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 29 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 30 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 32 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 34 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 36 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 38 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 40 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 42 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 48 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 51 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 53 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 55 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 57 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 59 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 60 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 61 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 72 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 90 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 93 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 97 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 74 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 76 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 78 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 79 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 84 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 44 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 4 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 6 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 10 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 8 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 12 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 15 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 46 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 62 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 87 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 86 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 96 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 058799670100 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 99 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 058799670101 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 058799670102 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 98 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 66 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 68 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 88 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 70 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 89 in full |
| 29/12/2229 December 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 14/06/2114 June 2021 | Full accounts made up to 2019-12-31 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ACHIM BOEHME |
| 18/10/1918 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELGRAVIA SHIPPING LIMITED |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058799670100 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058799670102 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058799670101 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED ACHIM BOEHME |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED GEORGE NICHOLAS GEORGIOU |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNY |
| 05/09/125 September 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 |
| 04/10/114 October 2011 | COMPANY NAME CHANGED ALLOCEAN CHARTERS 3 LIMITED CERTIFICATE ISSUED ON 04/10/11 |
| 04/10/114 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1119 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 16/03/1016 March 2010 | AUDITOR'S RESIGNATION |
| 03/01/103 January 2010 | 03/01/10 STATEMENT OF CAPITAL USD 1000000 |
| 03/01/103 January 2010 | 23/12/2009 |
| 03/01/103 January 2010 | SOLVENCY STATEMENT DATED 23/12/09 |
| 03/01/103 January 2010 | 23/12/09 STATEMENT OF CAPITAL USD 100000 |
| 03/01/103 January 2010 | SUB-DIVISION 23/12/09 |
| 03/01/103 January 2010 | STATEMENT BY DIRECTORS |
| 03/01/103 January 2010 | 23/12/09 STATEMENT OF CAPITAL USD 160 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY OWEN MCHUGH |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 12-18 GROSVENOR GARDENS LONDON SW1W 0DH UNITED KINGDOM |
| 08/12/098 December 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WINDSOR |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH TOEPFER |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MR MARTIN PETER BERGER BENNY |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOVE / 13/08/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 7TH FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/10/0829 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / OWEN MCHUGH / 29/10/2008 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 27/10/0827 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 27/10/0827 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 27/10/0827 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 27/10/0827 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 27/10/0827 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 27/10/0827 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 24/10/0824 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:61 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL BALFOUR |
| 05/09/085 September 2008 | SECRETARY APPOINTED MR OWEN MCHUGH |
| 02/09/082 September 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | PREVSHO FROM 31/07/2008 TO 30/06/2008 |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 40 QUEEN STREET LONDON EC4R 1DD |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | NC INC ALREADY ADJUSTED 23/11/06 |
| 01/12/061 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | S366A DISP HOLDING AGM 18/07/06 |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
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