RIBBON HOTELS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1917 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/01/1917 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 15/01/1915 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/11/2018:LIQ. CASE NO.1 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROBINSON |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032034840018 |
| 14/02/1814 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 12/02/1812 February 2018 | SAIL ADDRESS CREATED |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM |
| 19/12/1719 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 19/12/1719 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1719 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MABRY / 18/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 18/12/2017 |
| 18/12/1718 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 032034840016 |
| 18/12/1718 December 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 032034840018 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 18/12/2017 |
| 18/12/1718 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMACINTYRE COMPANY SECRETARIES LIMITED / 18/12/2017 |
| 03/10/173 October 2017 | REDUCE ISSUED CAPITAL 27/09/2017 |
| 03/10/173 October 2017 | SOLVENCY STATEMENT DATED 27/09/17 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 1 |
| 03/10/173 October 2017 | STATEMENT BY DIRECTORS |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 05/09/175 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032034840016 |
| 05/09/175 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 032034840017 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 03/02/2017 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN BRUCE ROBINSON / 20/02/2016 |
| 11/01/1611 January 2016 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL LOYNES |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS MABRY / 17/12/2015 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 17/12/2015 |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SKARDON BAKER |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR PATRICK MABRY |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR JUSTIN BRUCE ROBINSON |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MR SIMON TEASDALE |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IVAYLO KOLEV |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOYNES |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 25 ST. GEORGE STREET LONDON W1S 1FS |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED PAUL LOYNES |
| 18/12/1518 December 2015 | SECRETARY APPOINTED PAUL LOYNES |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR SKARDON FRANCIS BAKER |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED IVAYLO KOLEV |
| 14/12/1514 December 2015 | FINANCE OF ACQUISITON OF ENTIRE SHARE CAP OF LRG FINANCE LIMITED AND DIR AUTH TO APPROVE TERMS 01/12/2015 |
| 14/12/1514 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETRA EKAS |
| 14/12/1514 December 2015 | COMPANY NAME CHANGED LRG HOTELS LIMITED CERTIFICATE ISSUED ON 14/12/15 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RYAN PRINCE |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032034840018 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032034840017 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032034840015 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032034840013 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032034840014 |
| 02/12/152 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032034840016 |
| 02/11/152 November 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 26/10/2015 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032034840013 |
| 07/04/157 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032034840013 |
| 02/12/142 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032034840013 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PETRA CECILIA MARIA EKAS / 23/09/2014 |
| 04/11/144 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 032034840013 |
| 23/09/1423 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 20/09/1420 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 12/09/2014 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032034840013 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED |
| 04/02/144 February 2014 | CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM TEN BISHOPS SQUARE EIGHTH FLOOR LONDON E1 6EG |
| 25/09/1325 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032034840015 |
| 04/06/134 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032034840014 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032034840013 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 01/10/2009 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | 13/09/11 NO CHANGES |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | 01/09/10 NO CHANGES |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DAVID PRINCE / 25/06/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DAVID PRINCE / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MS PETRA EKAS |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE VAN OOSTEROM |
| 21/09/0921 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MRS SOPHIE VAN OOSTEROM |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCARTHY |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MR JOHN PATRICK MCCARTHY |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK NEWMAN |
| 25/09/0825 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 01/11/2007 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 88 WOOD STREET LONDON EC2V 7AJ |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/06/0620 June 2006 | AUDITOR'S RESIGNATION |
| 03/06/063 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | ACC. REF. DATE SHORTENED FROM 24/05/06 TO 31/12/05 |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 24/05/05 |
| 18/04/0618 April 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/04/0618 April 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05 |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 24/05/05 TO 31/12/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | AUDITOR'S RESIGNATION |
| 11/07/0511 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 24/05/05 |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0529 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0528 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | AUDITOR'S RESIGNATION |
| 23/06/0523 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | COMPANY NAME CHANGED INTERCONTINENTAL HOTELS LIMITED CERTIFICATE ISSUED ON 26/05/05 |
| 30/10/0430 October 2004 | REDUCE PREMIUM ACCOUNT 05/10/04 |
| 29/10/0429 October 2004 | REDUCTION OF SHARE PREMIUM |
| 27/10/0427 October 2004 | REDUCTION OF SHARE PREMIUM ACT |
| 18/10/0418 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | RE SHARE PREM ACCOUNT 01/10/04 |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RE SHARE PREMIUM 15/09/04 |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 20 NORTH AUDLEY STREET LONDON W1K 6WN |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | COMPANY NAME CHANGED SIX CONTINENTS HOTELS LIMITED CERTIFICATE ISSUED ON 16/04/03 |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/11/028 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 20 NORTH AUDLEY STREET LONDON W1Y 1WE |
| 16/07/0216 July 2002 | COMPANY NAME CHANGED POSTHOUSE HOTELS LIMITED CERTIFICATE ISSUED ON 16/07/02 |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/03/0212 March 2002 | AUDITOR'S RESIGNATION |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 29/03/01 |
| 18/01/0218 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | ACC. REF. DATE SHORTENED FROM 29/03/02 TO 30/09/01 |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0114 November 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0110 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 29/03/01 |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ALTER MEM AND ARTS 03/07/98 |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 27/01/9727 January 1997 | S386 DIS APP AUDS 22/01/97 |
| 27/01/9727 January 1997 | S366A DISP HOLDING AGM 22/01/97 |
| 27/01/9727 January 1997 | S252 DISP LAYING ACC 22/01/97 |
| 27/01/9727 January 1997 | S369(4) SHT NOTICE MEET 22/01/97 |
| 27/01/9727 January 1997 | SECTION 390A 22/01/97 |
| 27/01/9727 January 1997 | S80A AUTH TO ALLOT SEC 22/01/97 |
| 02/01/972 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9614 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9614 November 1996 | ALTER MEM AND ARTS 05/11/96 |
| 06/11/966 November 1996 | COMPANY NAME CHANGED POST HOUSES LIMITED CERTIFICATE ISSUED ON 06/11/96 |
| 27/10/9627 October 1996 | SHARES AGREEMENT OTC |
| 19/09/9619 September 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 13/09/9613 September 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/09/9613 September 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 05/09/965 September 1996 | £ NC 100/83000000 29/08/96 |
| 05/09/965 September 1996 | ALTER MEM AND ARTS 29/08/96 |
| 05/09/965 September 1996 | NC INC ALREADY ADJUSTED 29/08/96 |
| 05/09/965 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/96 |
| 05/09/965 September 1996 | VARYING SHARE RIGHTS AND NAMES 29/08/96 |
| 05/09/965 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/09/96 |
| 05/09/965 September 1996 | £ NC 83000000/113000000 29/08/96 |
| 05/09/965 September 1996 | S-DIV 29/08/96 |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | REGARDING TRUST DEED 02/08/96 |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/965 August 1996 | ALTER MEM AND ARTS 29/07/96 |
| 25/07/9625 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9625 July 1996 | ALTER MEM AND ARTS 23/07/96 |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 65 HOLBORN VIADUCT LONDON EC1A 2DY |
| 24/07/9624 July 1996 | CH. OF NAME 09/07/96 |
| 19/07/9619 July 1996 | COMPANY NAME CHANGED 865TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 19/07/96 |
| 24/05/9624 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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