ST GEORGE WEST LONDON LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 22/01/2522 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 28/11/2428 November 2024 | Termination of appointment of Damian John Bates as a director on 2024-11-15 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 23/04/2423 April 2024 | Termination of appointment of Timothy Robert Gawthorn as a director on 2024-04-19 |
| 26/03/2426 March 2024 | Termination of appointment of Stephen Alan Kirwan as a director on 2024-03-25 |
| 26/03/2426 March 2024 | Appointment of Mr James Sutton Nettleton Bird as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Appointment of Mr James Paul Nicolson as a director on 2024-03-26 |
| 29/02/2429 February 2024 | Director's details changed for Mr Damian John Bates on 2022-10-25 |
| 31/01/2431 January 2024 | Termination of appointment of Paul Thomas Robinson as a director on 2024-01-25 |
| 19/10/2319 October 2023 | Director's details changed for Mr Marcus Giles Blake on 2023-10-12 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Ian Antony Pearcey as a director on 2023-02-08 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 03/10/223 October 2022 | Termination of appointment of Luke James Roderic O'sullivan as a director on 2022-09-30 |
| 01/02/221 February 2022 | Director's details changed for Mr Luke James Roderic O'sullivan on 2021-03-15 |
| 28/01/2228 January 2022 | Appointment of Mr Dexter Whiting as a director on 2022-01-27 |
| 28/01/2228 January 2022 | Appointment of Mr David Gregory Tillotson as a director on 2022-01-27 |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 02/07/212 July 2021 | Appointment of Mr David Colm Butler as a director on 2021-05-01 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTINA COLLINS / 15/05/2014 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WOOD |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR EDWARD VILLIERS NOBLE |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FRY |
| 21/12/1621 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 21/12/1621 December 2016 | SAIL ADDRESS CREATED |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR PAUL JAMES HUNT |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 134 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 09/09/2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR CRAIG JOHN CARSON |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR XANDER DUPLESSIS |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LUCK |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY STUART LUCK |
| 20/09/1620 September 2016 | SECRETARY APPOINTED MR BENJAMIN JAMES MARKS |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIMBER |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR AUSTEN GRANT RUNNICLES |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR ANTONY PETER LACROIX |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR ROBERT WILLIAM ELLIOTT |
| 08/08/168 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DOBIE |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/03/2016 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 09/01/169 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 27/11/1527 November 2015 | CHANGE PERSON AS DIRECTOR |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 27/04/2012 |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR MICHAEL SPENCER BRYN-JONES |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARAGHER |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR PAUL ROGER KIMBER |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR ANDREW JOHN POLLOCK |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR XANDER DUPLESSIS / 18/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOBIE / 17/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD WOOD / 17/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 17/02/2015 |
| 17/02/1517 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD LUCK / 17/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 17/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ELGAR / 17/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROSS FARAGHER / 17/02/2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRIFFITHS |
| 10/11/1410 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 05/03/145 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MISS MARTINA COLLINS |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR STUART RICHARD LUCK |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 16/11/2011 |
| 10/10/1110 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TIERNAN |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR JOHN ROSS FARAGHER |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR MARK ELGAR |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CAREY |
| 07/10/107 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR XANDER DUPLESSIS |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOBIE / 02/09/2009 |
| 15/12/0915 December 2009 | 30/09/09 FULL LIST AMEND |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 17/11/0917 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 12/10/0912 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: GISTERED OFFICE CHANGED ON 02/06/2009 FROM ST GEORGE HOUSE 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 04/03/094 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/08 FROM: GISTERED OFFICE CHANGED ON 09/09/2008 FROM BERKELEY HOUSE 19 PORTSMOUTH ROAD COBHAM SURREY KT11 1JG |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MATTHEWS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: GISTERED OFFICE CHANGED ON 01/08/2008 FROM ST GEORGE HOUSE 76 CROWN ROAD TWICKENHAM MIDDLESEX TW1 3EU |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 14/11/0514 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 09/09/009 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | RE SHARE + RE APP AUD 03/12/98 |
| 09/12/989 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/987 December 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/10/9815 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9811 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: G OFFICE CHANGED 10/03/98 ST GEORGE HOUSE THE GREEN TWICKENHAM MIDDLESEX TW2 5AG |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | COMPANY NAME CHANGED ST. GEORGE DEVELOPMENTS LTD CERTIFICATE ISSUED ON 01/05/97 |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/963 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9622 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 05/02/965 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9511 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: G OFFICE CHANGED 10/02/95 2 FOXWOOD CLOSE LONDON NW7 |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | REGISTERED OFFICE CHANGED ON 30/10/94 FROM: G OFFICE CHANGED 30/10/94 ST GEORGE HOUSE THE GREEN TWICKENHAM MIDDLESEX TW2 5AG |
| 28/10/9428 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: G OFFICE CHANGED 24/03/94 LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH |
| 09/03/949 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/02/942 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/01/946 January 1994 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9320 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/938 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9326 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9321 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/937 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9322 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9229 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/921 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9229 September 1992 | DUPLICATE RE-REG CERT. 11/7/91 |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/924 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/922 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9128 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/916 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/912 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9130 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9123 August 1991 | ADOPT MEM AND ARTS 11/07/91 |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/07/9111 July 1991 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 11/07/9111 July 1991 | ALTER MEM AND ARTS 28/06/91 |
| 11/07/9111 July 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | NC INC ALREADY ADJUSTED 11/12/90 |
| 03/05/913 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/913 May 1991 | ALTER MEM AND ARTS 11/12/90 |
| 03/05/913 May 1991 | � NC 100000/1100000 11/12/90 |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9027 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9018 May 1990 | ADOPT MEM AND ARTS 11/08/87 |
| 27/02/9027 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8921 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/11/8922 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8930 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8930 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | |
| 25/08/8925 August 1989 | |
| 25/08/8925 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/8921 August 1989 | |
| 21/08/8921 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8910 August 1989 | |
| 26/07/8926 July 1989 | |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED |
| 30/06/8930 June 1989 | |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | |
| 19/06/8919 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8913 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | |
| 17/05/8917 May 1989 | Full accounts made up to 1988-04-30 |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 10/04/8910 April 1989 | |
| 10/04/8910 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/897 March 1989 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8927 February 1989 | |
| 22/02/8922 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | |
| 07/02/897 February 1989 | |
| 07/02/897 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | |
| 24/11/8824 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | |
| 10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | |
| 04/11/884 November 1988 | |
| 04/11/884 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8821 October 1988 | |
| 21/10/8821 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/888 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8826 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/8826 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/881 August 1988 | WD 16/06/88 AD 03/06/88--------- � SI 50000@1=50000 � IC 50000/100000 |
| 21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8815 July 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 14/07/8814 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8824 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | � NC 50000/100000 04/01 |
| 26/04/8826 April 1988 | NC INC ALREADY ADJUSTED |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/884 March 1988 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8825 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8711 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8712 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8727 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/874 August 1987 | REREGISTRATION PRI-PLC 150687 |
| 01/08/871 August 1987 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 07/07/877 July 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/07/877 July 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/07/877 July 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/07/877 July 1987 | AUDITORS' REPORT |
| 07/07/877 July 1987 | AUDITORS' STATEMENT |
| 07/07/877 July 1987 | BALANCE SHEET |
| 09/06/879 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 02/06/872 June 1987 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/872 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8714 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8610 December 1986 | NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8515 November 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/85 |
| 02/05/852 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company