REDMAN HEENAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Satisfaction of charge 000732650126 in full |
| 27/05/2527 May 2025 New | Satisfaction of charge 000732650127 in full |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 29/04/2529 April 2025 | Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 2025-03-20 |
| 28/03/2528 March 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 |
| 11/02/2511 February 2025 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-11 |
| 06/02/256 February 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05 |
| 09/01/259 January 2025 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01 |
| 09/01/259 January 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01 |
| 04/01/254 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 07/06/247 June 2024 | Appointment of Jennifer Elizabeth Lambkin as a director on 2024-05-31 |
| 04/06/244 June 2024 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Duncan Alan Scott as a director on 2024-05-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 27/10/2327 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/10/2323 October 2023 | Memorandum and Articles of Association |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Appointment of Jennifer Elizabeth Lambkin as a director on 2023-10-06 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 11/04/2311 April 2023 | Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09 |
| 06/03/236 March 2023 | Registration of charge 000732650127, created on 2023-02-22 |
| 03/03/233 March 2023 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2023-02-22 |
| 03/03/233 March 2023 | Cessation of St. Modwen Properties Limited as a person with significant control on 2023-02-22 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Statement of capital on 2022-12-14 |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | Resolutions |
| 02/12/222 December 2022 | Appointment of Mr Jose Gabriel Caballero Martinez as a director on 2022-11-29 |
| 01/12/221 December 2022 | Appointment of Mr Nicholas Porter as a director on 2022-11-29 |
| 01/12/221 December 2022 | Termination of appointment of Lisa Ann Katherine Minns as a director on 2022-11-29 |
| 01/12/221 December 2022 | Termination of appointment of David Smith as a director on 2022-11-29 |
| 01/12/221 December 2022 | Termination of appointment of Olivia Clare Troughton as a director on 2022-11-29 |
| 01/12/221 December 2022 | Appointment of Mr Duncan Alan Scott as a director on 2022-11-29 |
| 21/10/2221 October 2022 | Appointment of Ms Lisa Ann Katherine Minns as a director on 2022-10-21 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 17/12/2117 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 28/09/2128 September 2021 | Registration of charge 000732650126, created on 2021-09-16 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000732650122 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000732650121 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000732650123 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000732650124 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000732650125 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112 |
| 23/08/1723 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000732650125 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES BURKE |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000732650124 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 09/09/2016 |
| 31/08/1631 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 26/04/1626 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 19/11/2015 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR DAVID SMITH |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000732650123 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KNOWLES / 30/04/2015 |
| 17/04/1517 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 17/01/2014 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES GUSTERSON / 03/07/2014 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000732650122 |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000732650121 |
| 22/04/1422 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 18/04/1318 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 12/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 12/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE TAYLOR / 12/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOSELAND / 12/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 12/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 12/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 12/04/2012 |
| 17/04/1217 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 02/06/112 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 12/04/2011 |
| 02/06/112 June 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118 |
| 01/02/111 February 2011 | ADOPT ARTICLES 23/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 02/06/102 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 117 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ROBBINS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED RUPERT TIMOTHY WOOD |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | MEMORANDUM OF ASSOCIATION |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LYNDON HOUSE 58-62 HAGLEY EDGBASTON BIRMINGHAM, B16 8PE |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/018 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | AUDITOR'S RESIGNATION |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 28/06/0028 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/006 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | NEW SECRETARY APPOINTED |
| 17/03/9917 March 1999 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9829 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 11/05/9811 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/987 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9729 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9630 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9630 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/969 November 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/10/9623 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 23/08/9623 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | £ NC 2400000/30000000 25/07/96 |
| 07/08/967 August 1996 | NC INC ALREADY ADJUSTED 25/07/96 |
| 07/08/967 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/96 |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9610 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/938 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/938 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 12/05/9212 May 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9111 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9111 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9128 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/919 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 02/02/902 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/8919 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: P O BOX 29 SHRUB HILL ROAD WORCESTER WR4 9RN |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 10/10/8810 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 22/05/8622 May 1986 | GAZETTABLE DOCUMENT |
| 29/03/0229 March 1902 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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