THE GO-AHEAD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Miguel Angel Parras as a director on 2025-07-16 |
| 02/05/252 May 2025 | Termination of appointment of Adam Gordon Begg as a director on 2025-05-02 |
| 26/02/2526 February 2025 | Appointment of Mr Javier Martin Rivals as a director on 2025-02-26 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 06/02/256 February 2025 | Change of details for a person with significant control |
| 22/01/2522 January 2025 | Termination of appointment of Javier Perez Fortea as a director on 2025-01-13 |
| 22/10/2422 October 2024 | Appointment of Miss Sharon Emma Flood as a director on 2024-10-01 |
| 12/10/2412 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Termination of appointment of Dominic Joseph Lavelle as a director on 2024-08-31 |
| 08/07/248 July 2024 | Director's details changed for Ms Mackayla Bree Hanney on 2024-03-01 |
| 05/07/245 July 2024 | Appointment of Mrs Louise Mary Edwards as a director on 2024-07-01 |
| 16/05/2416 May 2024 | Change of details for Gerrard Investment Bidco Limited as a person with significant control on 2024-05-14 |
| 26/04/2426 April 2024 | Director's details changed for Mr Miguel Angel Parras on 2024-04-26 |
| 28/03/2428 March 2024 | Registration of charge 021008550023, created on 2024-03-22 |
| 20/03/2420 March 2024 | Appointment of Ms Mackayla Bree Hanney as a director on 2024-03-01 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 11/01/2411 January 2024 | Director's details changed for Mr Michael Edward Sewards on 2024-01-11 |
| 02/01/242 January 2024 | Termination of appointment of Clare Margaret Hollingsworth as a director on 2023-12-31 |
| 07/12/237 December 2023 | Appointment of Mr Miguel Angel Parras as a director on 2023-11-20 |
| 10/11/2310 November 2023 | Termination of appointment of Christian Schreyer as a director on 2023-10-31 |
| 21/07/2321 July 2023 | Registration of charge 021008550022, created on 2023-07-18 |
| 20/06/2320 June 2023 | Director's details changed for Mr Christian Schreyer on 2023-06-16 |
| 06/04/236 April 2023 | Group of companies' accounts made up to 2022-07-02 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-01 with updates |
| 01/03/231 March 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 24/01/2324 January 2023 | Director's details changed for Michael Edward Sewards on 2023-01-23 |
| 24/01/2324 January 2023 | Director's details changed for Adam Gordon Begg on 2023-01-23 |
| 24/01/2324 January 2023 | Director's details changed for James Martyn Culley on 2023-01-23 |
| 02/01/232 January 2023 | Termination of appointment of Sarah Elizabeth Mussenden as a director on 2022-12-31 |
| 16/12/2216 December 2022 | Director's details changed for Christian Schreyer on 2022-01-04 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 19/10/2219 October 2022 | Notification of Gerrard Investment Bidco Limited as a person with significant control on 2022-10-10 |
| 19/10/2219 October 2022 | Director's details changed for Mrs Clare Margaret Hollingsworth on 2022-10-10 |
| 19/10/2219 October 2022 | Director's details changed for Mr Dominic Joseph Lavelle on 2022-10-10 |
| 19/10/2219 October 2022 | Director's details changed for Ms Sarah Elizabeth Mussenden on 2022-10-10 |
| 19/10/2219 October 2022 | Appointment of Mr Daniel Quintero Martinez as a director on 2022-10-10 |
| 19/10/2219 October 2022 | Appointment of Mr Lucas Martinez Vuillier as a director on 2022-10-10 |
| 19/10/2219 October 2022 | Appointment of Adam Gordon Begg as a director on 2022-10-10 |
| 19/10/2219 October 2022 | Appointment of Javier Perez Fortea as a director on 2022-10-10 |
| 19/10/2219 October 2022 | Appointment of Michael Edward Sewards as a director on 2022-10-10 |
| 19/10/2219 October 2022 | Appointment of James Martyn Culley as a director on 2022-10-10 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 18/10/2218 October 2022 | Director's details changed for Christian Schreyer on 2022-10-10 |
| 13/10/2213 October 2022 | Re-registration from a public company to a private limited company |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Resolutions |
| 13/10/2213 October 2022 | Court order |
| 13/10/2213 October 2022 | Re-registration of Memorandum and Articles |
| 13/10/2213 October 2022 | Certificate of re-registration from Public Limited Company to Private |
| 11/10/2211 October 2022 | Termination of appointment of Leanne Wood as a director on 2022-10-10 |
| 11/10/2211 October 2022 | Termination of appointment of David Charles Blackwood as a director on 2022-10-10 |
| 11/10/2211 October 2022 | Termination of appointment of Harry Arthur Blair Holt as a director on 2022-10-10 |
| 20/05/2220 May 2022 | Appointment of Sarah Elizabeth Mussenden as a director on 2022-05-09 |
| 30/03/2230 March 2022 | Group of companies' accounts made up to 2021-07-03 |
| 22/02/2222 February 2022 | Second filing for the appointment of Mr Christian Schreyer as a director |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 19/01/2219 January 2022 | Termination of appointment of Adrian James Henry Ewer as a director on 2022-01-19 |
| 14/01/2214 January 2022 | Appointment of Mr David Charles Blackwood as a director on 2022-01-01 |
| 11/01/2211 January 2022 | Appointment of Mr Dominic Joseph Lavelle as a director on 2022-01-01 |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/11/218 November 2021 | Termination of appointment of David Allen Brown as a director on 2021-11-05 |
| 08/11/218 November 2021 | Appointment of Mr Christian Schreyer as a director on 2021-11-05 |
| 06/10/216 October 2021 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 |
| 06/10/216 October 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 |
| 10/03/2010 March 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 4707962 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
| 21/01/2021 January 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 4707952.6 |
| 27/12/1927 December 2019 | 23/12/19 STATEMENT OF CAPITAL GBP 4707933.8 |
| 19/12/1919 December 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 4707924.4 |
| 04/12/194 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/19 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLNER |
| 11/11/1911 November 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 4707915 |
| 10/11/1910 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/194 November 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 4707783.7 |
| 28/10/1928 October 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 4707614.5 |
| 21/10/1921 October 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 4707516.8 |
| 14/10/1914 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 4707405 |
| 07/10/197 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 4707202 |
| 27/09/1927 September 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 4706880.7 |
| 23/09/1923 September 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 4706472.9 |
| 12/09/1912 September 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 4706340.2 |
| 09/09/199 September 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 4706274.4 |
| 02/09/192 September 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 4706227.4 |
| 27/08/1927 August 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 4706169.2 |
| 19/08/1919 August 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 4706135.4 |
| 12/08/1912 August 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 4706052.8 |
| 05/08/195 August 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 4705932.5 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED CLARE HOLLINGSWORTH |
| 29/07/1929 July 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 4705705.1 |
| 22/07/1922 July 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 4705503.8 |
| 15/07/1915 July 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 4705259.4 |
| 08/07/198 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 4705150.4 |
| 28/06/1928 June 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 4705047 |
| 21/06/1921 June 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 4704956.8 |
| 14/06/1914 June 2019 | 10/06/19 STATEMENT OF CAPITAL GBP 4704657.1 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED ELODIE BRIAN |
| 07/06/197 June 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 4704576.3 |
| 30/05/1930 May 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 4704491.7 |
| 24/05/1924 May 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 4704420.3 |
| 15/05/1915 May 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 4704255.1 |
| 10/05/1910 May 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 4703841.3 |
| 02/05/192 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 4703697.6 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 11/01/1911 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2018 |
| 27/12/1827 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 07/11/187 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE WOOD / 24/10/2018 |
| 07/06/187 June 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 4702763 |
| 24/05/1824 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 4702757.6 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 04/05/184 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 4702745.7 |
| 22/02/1822 February 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 4702740.3 |
| 15/02/1815 February 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 4702734.9 |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/17 |
| 05/12/175 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORLER |
| 02/11/172 November 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 4702729.5 |
| 31/10/1731 October 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 4701790.3 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR HARRY ARTHUR BLAIR HOLT |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED LEANNE WOOD |
| 24/10/1724 October 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 4701320.5 |
| 24/10/1724 October 2017 | 16/10/17 STATEMENT OF CAPITAL GBP 4701315.8 |
| 17/10/1717 October 2017 | 09/10/17 STATEMENT OF CAPITAL GBP 4701188.2 |
| 03/10/173 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 4701081 |
| 28/09/1728 September 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 4701010.9 |
| 19/09/1719 September 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 4700976.9 |
| 15/09/1715 September 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 4700956.3 |
| 12/09/1712 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 4700925.4 |
| 31/08/1731 August 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 4700869.8 |
| 29/08/1729 August 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 4700812.2 |
| 22/08/1722 August 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 4700801.9 |
| 08/08/178 August 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 4700522.5 |
| 03/08/173 August 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 4700278.8 |
| 26/07/1726 July 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 4699909.1 |
| 25/07/1725 July 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 4700079 |
| 21/07/1721 July 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 4699898.4 |
| 18/07/1718 July 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 4699744.9 |
| 04/07/174 July 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 4699585.3 |
| 03/07/173 July 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 4699327.6 |
| 20/06/1720 June 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 4699053.5 |
| 13/06/1713 June 2017 | 12/06/17 STATEMENT OF CAPITAL GBP 4698801 |
| 06/06/176 June 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 4698317.6 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 05/06/175 June 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 4697888.1 |
| 01/06/171 June 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 4697885 |
| 25/05/1725 May 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 4696950.7 |
| 16/05/1716 May 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 4695587.8 |
| 12/05/1712 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 4694083.6 |
| 04/05/174 May 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 4692829.3 |
| 04/05/174 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 4692827.3 |
| 27/04/1727 April 2017 | 11/04/17 STATEMENT OF CAPITAL GBP 4690981.7 |
| 27/04/1727 April 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 4690983.7 |
| 04/04/174 April 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 4690973.4 |
| 17/03/1717 March 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 4690967.2 |
| 17/03/1717 March 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 4690964.4 |
| 21/02/1721 February 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 4690939.5 |
| 14/02/1714 February 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 4690929.7 |
| 07/02/177 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 4690910.1 |
| 03/02/173 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 4690900.3 |
| 23/01/1723 January 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 4690868.6 |
| 23/01/1723 January 2017 | 08/11/16 STATEMENT OF CAPITAL GBP 4690860 |
| 23/01/1723 January 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 4690890.8 |
| 19/01/1719 January 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 4690851.3 |
| 19/01/1719 January 2017 | 08/11/16 STATEMENT OF CAPITAL GBP 4690859.6 |
| 20/12/1620 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/16 |
| 22/11/1622 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 19/09/1619 September 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 4690828.8 |
| 19/09/1619 September 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 4690798.2 |
| 19/09/1619 September 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 4690788.6 |
| 27/07/1627 July 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 4690780.9 |
| 21/06/1621 June 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 4690744.9 |
| 21/06/1621 June 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 4690731.7 |
| 21/06/1621 June 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 4690766.1 |
| 17/06/1617 June 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 4690722 |
| 20/05/1620 May 2016 | AUDITOR'S RESIGNATION |
| 04/04/164 April 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 4690709.1 |
| 01/04/161 April 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 4690702.4 |
| 18/03/1618 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 4690692.6 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 17/03/1617 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 4690695.7 |
| 14/01/1614 January 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 4690686.3 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 01/12/151 December 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 4690680.9 |
| 24/11/1524 November 2015 | 19/10/15 NO MEMBER LIST |
| 18/11/1518 November 2015 | AUDITOR'S RESIGNATION |
| 18/11/1518 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/15 |
| 12/11/1512 November 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 4690675.5 |
| 11/11/1511 November 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 4690670.6 |
| 09/11/159 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/1527 October 2015 | 19/10/15 STATEMENT OF CAPITAL GBP 4690598.6 |
| 16/10/1516 October 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 4690598.6 |
| 12/10/1512 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 4690598.6 |
| 09/10/159 October 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 4690598.6 |
| 09/10/159 October 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 4690598.6 |
| 09/10/159 October 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 4690598.6 |
| 09/10/159 October 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 4690598.6 |
| 09/10/159 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 4690598.6 |
| 08/10/158 October 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 4690630.50 |
| 25/08/1525 August 2015 | 29/07/15 STATEMENT OF CAPITAL GBP 4690625.90 |
| 07/06/157 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 4690614.2 |
| 02/06/152 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 4690614.20 |
| 23/02/1523 February 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 4690605.10 |
| 23/02/1523 February 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 4690603.40 |
| 23/02/1523 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 4690607.40 |
| 27/01/1527 January 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 4690598.60 |
| 17/12/1417 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/14 |
| 24/11/1424 November 2014 | 19/10/14 NO MEMBER LIST |
| 13/11/1413 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/1416 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES HENRY EWER / 13/01/2014 |
| 28/11/1328 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/13 |
| 11/11/1311 November 2013 | 19/10/13 NO MEMBER LIST |
| 28/10/1328 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PENNANT-REA |
| 02/08/132 August 2013 | SECOND FILING WITH MUD 19/10/12 FOR FORM AR01 |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN BROWN |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR ADRIAN JAMES HENRY EWER |
| 13/11/1213 November 2012 | 19/10/12 NO MEMBER LIST |
| 12/11/1212 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 31/10/1231 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LADY KATHERINE CHRISTINA MARY INNES KER / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WENHAM HORLER / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR AUSTEN PATRICK BROWN / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLNER / 24/09/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASCELLES PENNANT-REA / 24/09/2012 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED NICHOLAS WENHAM HORLER |
| 06/12/116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/11 |
| 05/12/115 December 2011 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI LTD HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE ENGLAND |
| 04/11/114 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1125 October 2011 | 19/10/11 NO MEMBER LIST |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED DAVID ALLEN BROWN |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED KEITH DOWN |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
| 12/11/1012 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/11/1010 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/10 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED LADY KATHERINE CHRISTINA MARY INNES KER |
| 06/07/106 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 4690598 |
| 01/04/101 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 13/01/1013 January 2010 | 29/12/09 STATEMENT OF CAPITAL GBP 4690583 |
| 05/01/105 January 2010 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI LTD HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE ENGLAND |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLNER / 19/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 19/11/2009 |
| 17/11/0917 November 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 4690564 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASCELLES PENNANT-REA / 19/10/2009 |
| 11/11/0911 November 2009 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 11/11/0911 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLNER / 19/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR AUSTEN PATRICK BROWN / 19/10/2009 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/09 |
| 05/11/095 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASCELLES PENNANT-REA / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLNER / 07/09/2009 |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/01/0919 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/11/0820 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/08 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COLLINS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ANDREW JAMES ALLNER |
| 05/11/085 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTEN BROWN / 18/08/2008 |
| 08/07/088 July 2008 | GBP IC 4674842.5/4672742.5 12/06/08 GBP SR [email protected]=2100 |
| 27/06/0827 June 2008 | GBP IC 4633274.4/4628274.4 13/06/08 GBP SR [email protected]=5000 |
| 16/06/0816 June 2008 | GBP IC 4638159.6/4633159.6 29/05/08 GBP SR [email protected]=5000 |
| 12/06/0812 June 2008 | GBP IC 4643159.6/4638159.6 21/05/08 GBP SR [email protected]=5000 |
| 06/06/086 June 2008 | GBP IC 4645659.6/4643159.6 14/05/08 GBP SR [email protected]=2500 |
| 06/06/086 June 2008 | GBP IC 4647159.6/4645659.6 13/05/08 GBP SR [email protected]=1500 |
| 14/03/0814 March 2008 | GBP IC 4651879/4646879 15/02/08 GBP SR [email protected]=5000 |
| 27/02/0827 February 2008 | GBP IC 4654349.6/4651849.6 08/02/08 GBP SR [email protected]=2500 |
| 25/02/0825 February 2008 | GBP IC 4655449.6/4654349.6 06/02/08 GBP SR [email protected]=1100 |
| 25/02/0825 February 2008 | GBP IC 4663149.6/4655449.6 05/02/08 GBP SR [email protected]=7700 |
| 15/02/0815 February 2008 | £ IC 4678092/4663092 23/01/08 £ SR [email protected]=15000 |
| 15/02/0815 February 2008 | £ IC 4682992/4678092 28/01/08 £ SR [email protected]=4900 |
| 08/02/088 February 2008 | £ IC 4705175/4682975 17/01/08 £ SR [email protected]=22200 |
| 08/02/088 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 31/01/0831 January 2008 | £ IC 4725091/4710791 10/01/08 £ SR [email protected]=14300 |
| 31/01/0831 January 2008 | £ IC 4728191/4725091 04/01/08 £ SR [email protected]=3100 |
| 31/01/0831 January 2008 | £ IC 4710791/4705091 14/01/08 £ SR [email protected]=5700 |
| 25/01/0825 January 2008 | £ IC 4730691/4728191 03/01/08 £ SR [email protected]=2500 |
| 08/01/088 January 2008 | £ IC 4741659/4730659 05/12/07 £ SR [email protected]=11000 |
| 20/12/0720 December 2007 | £ IC 4745330/4741630 30/11/07 £ SR [email protected]=3700 |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 19/10/07; BULK LIST AVAILABLE SEPARATELY |
| 19/11/0719 November 2007 | 14/09/07 £ TR [email protected]=100000 £ IC 4845177/4745177 |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | £ IC 4848163/4845163 25/09/07 £ SR [email protected]=3000 |
| 30/10/0730 October 2007 | £ IC 4868163/4848163 27/09/07 £ SR [email protected]=20000 |
| 30/10/0730 October 2007 | £ IC 4875663/4868163 26/09/07 £ SR [email protected]=7500 |
| 24/10/0724 October 2007 | £ IC 4928813/4917313 24/09/07 £ SR [email protected]=11500 |
| 24/10/0724 October 2007 | £ IC 4934813/4928813 12/09/07 £ SR [email protected]=6000 |
| 24/10/0724 October 2007 | £ IC 4903313/4896813 14/09/07 £ SR [email protected]=6500 |
| 24/10/0724 October 2007 | £ IC 4970513/4950513 07/09/07 £ SR [email protected]=20000 |
| 24/10/0724 October 2007 | £ IC 4950513/4940513 10/09/07 £ SR [email protected]=10000 |
| 24/10/0724 October 2007 | £ IC 4940513/4934813 11/09/07 £ SR [email protected]=5700 |
| 24/10/0724 October 2007 | £ IC 4893163/4888163 19/09/07 £ SR [email protected]=5000 |
| 24/10/0724 October 2007 | £ IC 4888163/4875663 21/09/07 £ SR [email protected]=12500 |
| 24/10/0724 October 2007 | £ IC 4917313/4912313 20/09/07 £ SR [email protected]=5000 |
| 24/10/0724 October 2007 | £ IC 4912313/4903313 13/09/07 £ SR [email protected]=9000 |
| 24/10/0724 October 2007 | £ IC 4896813/4893163 17/09/07 £ SR [email protected]=3650 |
| 03/10/073 October 2007 | £ IC 4975474/4970474 28/08/07 £ SR [email protected]=5000 |
| 03/10/073 October 2007 | £ IC 4983974/4981474 22/08/07 £ SR [email protected]=2500 |
| 03/10/073 October 2007 | £ IC 4981474/4975474 23/08/07 £ SR [email protected]=6000 |
| 03/10/073 October 2007 | £ IC 4999474/4994474 16/08/07 £ SR [email protected]=5000 |
| 03/10/073 October 2007 | £ IC 4991474/4986474 20/08/07 £ SR [email protected]=5000 |
| 03/10/073 October 2007 | £ IC 4986474/4983974 21/08/07 £ SR [email protected]=2500 |
| 03/10/073 October 2007 | £ IC 4994474/4991474 17/08/07 £ SR [email protected]=3000 |
| 03/10/073 October 2007 | £ IC 5001474/4999474 15/08/07 £ SR [email protected]=2000 |
| 19/09/0719 September 2007 | £ IC 5011074/5001474 09/08/07 £ SR [email protected]=9600 |
| 06/09/076 September 2007 | £ IC 5018574/5011074 10/08/07 £ SR [email protected]=7500 |
| 31/08/0731 August 2007 | £ IC 5028774/5026274 06/08/07 £ SR [email protected]=2500 |
| 31/08/0731 August 2007 | £ IC 5026274/5021774 07/08/07 £ SR [email protected]=4500 |
| 31/08/0731 August 2007 | £ IC 5038774/5028774 03/08/07 £ SR [email protected]=10000 |
| 31/08/0731 August 2007 | £ IC 5021774/5018574 08/08/07 £ SR [email protected]=3200 |
| 29/08/0729 August 2007 | £ IC 5044074/5038774 01/08/07 £ SR [email protected]=5300 |
| 16/08/0716 August 2007 | £ IC 5064474/5062474 23/07/07 £ SR [email protected]=2000 |
| 16/08/0716 August 2007 | £ IC 5062474/5059074 24/07/07 £ SR [email protected]=3400 |
| 16/08/0716 August 2007 | £ IC 5059074/5054074 25/07/07 £ SR [email protected]=5000 |
| 16/08/0716 August 2007 | £ IC 5054074/5044074 26/07/07 £ SR [email protected]=10000 |
| 15/08/0715 August 2007 | £ IC 5077874/5074974 10/07/07 £ SR [email protected]=2900 |
| 15/08/0715 August 2007 | £ IC 5066974/5064474 19/07/07 £ SR [email protected]=2500 |
| 15/08/0715 August 2007 | £ IC 5082424/5077874 09/07/07 £ SR [email protected]=4550 |
| 15/08/0715 August 2007 | £ IC 5074974/5071474 16/07/07 £ SR [email protected]=3500 |
| 15/08/0715 August 2007 | £ IC 5071474/5066974 17/07/07 £ SR [email protected]=4500 |
| 14/08/0714 August 2007 | £ IC 5100474/5096674 26/06/07 £ SR [email protected]=3800 |
| 14/08/0714 August 2007 | £ IC 5087674/5085174 28/06/07 £ SR [email protected]=2500 |
| 14/08/0714 August 2007 | £ IC 5085174/5082424 29/06/07 £ SR [email protected]=2750 |
| 14/08/0714 August 2007 | £ IC 5096674/5087674 27/06/07 £ SR [email protected]=9000 |
| 02/08/072 August 2007 | £ IC 5105444/5100444 05/06/07 £ SR [email protected]=5000 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | £ IC 5137444/5131444 01/06/07 £ SR [email protected]=6000 |
| 25/07/0725 July 2007 | £ IC 5125944/5105444 06/06/07 £ SR [email protected]=20500 |
| 25/07/0725 July 2007 | £ IC 5131444/5125944 04/06/07 £ SR [email protected]=5500 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | £ IC 5145883/5137383 12/04/07 £ SR [email protected]=8500 |
| 16/05/0716 May 2007 | £ IC 5157837/5145837 28/03/07 £ SR [email protected]=12000 |
| 14/05/0714 May 2007 | £ IC 5173687/5169837 29/03/07 £ SR [email protected]=3850 |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | £ IC 5187687/5186687 12/03/07 £ SR [email protected]=1000 |
| 13/04/0713 April 2007 | £ IC 5207687/5187687 16/02/07 £ SR [email protected]=20000 |
| 14/03/0714 March 2007 | £ IC 5256126/5249126 11/01/07 £ SR [email protected]=7000 |
| 14/03/0714 March 2007 | £ IC 5249126/5238626 12/01/07 £ SR [email protected]=10500 |
| 14/03/0714 March 2007 | £ IC 5212626/5207626 07/02/07 £ SR [email protected]=5000 |
| 14/03/0714 March 2007 | £ IC 5233126/5229626 17/01/07 £ SR [email protected]=3500 |
| 14/03/0714 March 2007 | £ IC 5238626/5237126 15/01/07 £ SR [email protected]=1500 |
| 14/03/0714 March 2007 | £ IC 5213626/5212626 31/01/07 £ SR [email protected]=1000 |
| 14/03/0714 March 2007 | £ IC 5228626/5213626 24/01/07 £ SR [email protected]=15000 |
| 14/03/0714 March 2007 | £ IC 5259226/5256126 09/01/07 £ SR [email protected]=3100 |
| 14/03/0714 March 2007 | £ IC 5229626/5228626 23/01/07 £ SR [email protected]=1000 |
| 14/03/0714 March 2007 | £ IC 5237126/5233126 16/01/07 £ SR [email protected]=4000 |
| 31/01/0731 January 2007 | £ IC 5266648/5259148 01/11/06 £ SR [email protected]=7500 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 19/10/06; BULK LIST AVAILABLE SEPARATELY |
| 15/11/0615 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/06 |
| 05/09/065 September 2006 | 27/06/06 £ TI [email protected]=6500 |
| 05/09/065 September 2006 | 28/07/06 £ TI [email protected]=7000 |
| 05/09/065 September 2006 | 01/08/06 £ TI [email protected]=25000 |
| 24/08/0624 August 2006 | 14/07/06 £ TI [email protected]=5000 |
| 24/08/0624 August 2006 | 25/07/06 £ TI [email protected]=7500 |
| 24/08/0624 August 2006 | 19/07/06 £ TI [email protected]=20000 |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | 08/06/06 £ TI [email protected]=26500 |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | 22/05/06 £ TI [email protected]=2500 |
| 05/07/065 July 2006 | 18/05/06 £ TI [email protected]=18500 |
| 22/06/0622 June 2006 | 16/05/06 £ TI [email protected]=2500 |
| 30/05/0630 May 2006 | 28/03/06 £ TI [email protected]=2500 |
| 30/05/0630 May 2006 | 05/05/06 £ TI [email protected]=43473 |
| 30/05/0630 May 2006 | 29/03/06 £ TI [email protected]=15000 |
| 25/04/0625 April 2006 | 21/02/06 £ TI [email protected]=50000 |
| 25/04/0625 April 2006 | 19/01/05 £ TI [email protected]=3000 |
| 25/04/0625 April 2006 | 02/02/06 £ TI [email protected]=5000 |
| 25/04/0625 April 2006 | 20/03/06 £ TI [email protected]=20000 |
| 15/02/0615 February 2006 | 17/01/06 £ TI [email protected]=2500 |
| 15/02/0615 February 2006 | 12/01/06 £ TI [email protected]=2500 |
| 30/01/0630 January 2006 | SHARES AGREEMENT OTC |
| 11/01/0611 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/05 |
| 06/01/066 January 2006 | 16/12/05 £ TI [email protected]=12000 |
| 06/01/066 January 2006 | 19/12/05 £ TI [email protected]=2500 |
| 06/01/066 January 2006 | 20/12/05 £ TI [email protected]=13500 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | 21/10/05 £ TI [email protected]=2500 |
| 22/11/0522 November 2005 | 28/10/05 £ TI [email protected]=7500 |
| 22/11/0522 November 2005 | 24/10/05 £ TI [email protected]=4000 |
| 22/11/0522 November 2005 | 18/10/05 £ TI [email protected]=10000 |
| 22/11/0522 November 2005 | 14/10/05 £ TI [email protected]=4000 |
| 22/11/0522 November 2005 | 17/10/05 £ TI [email protected]=6250 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 19/10/05; CHANGE OF MEMBERS |
| 04/11/054 November 2005 | 12/10/05 £ TI [email protected]=5500 |
| 04/11/054 November 2005 | 11/10/05 £ TI [email protected]=5000 |
| 02/09/052 September 2005 | 12/07/05 £ TI [email protected]=10000 |
| 02/09/052 September 2005 | 13/07/05 £ TI [email protected]=15000 |
| 23/07/0523 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | 08/07/05 £ TI [email protected]=25000 |
| 08/07/058 July 2005 | 24/06/05 £ TI [email protected]=20000 |
| 08/07/058 July 2005 | 22/06/05 £ TI [email protected]=5000 |
| 04/07/054 July 2005 | 16/06/05 £ TI [email protected]=30000 |
| 26/04/0526 April 2005 | 14/03/05 £ TI [email protected]=15000 |
| 26/04/0526 April 2005 | 16/03/05 £ TI [email protected]=20000 |
| 26/04/0526 April 2005 | 28/02/05 £ TI [email protected]=7500 |
| 26/04/0526 April 2005 | 15/03/05 £ TI [email protected]=5000 |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 19/10/04; BULK LIST AVAILABLE SEPARATELY |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | DIVIDEND £599,805 23/12/03 |
| 16/12/0316 December 2003 | RE:REDUCE SHA PREM ACCT 24/10/03 |
| 04/12/034 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 19/10/03; BULK LIST AVAILABLE SEPARATELY |
| 02/01/032 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 19/10/02; BULK LIST AVAILABLE SEPARATELY |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | RETURN MADE UP TO 19/10/01; BULK LIST AVAILABLE SEPARATELY |
| 13/12/0113 December 2001 | LOCATION OF DEBENTURE REGISTER |
| 14/11/0114 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 01/09/011 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: LEVEL 16 CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU |
| 23/11/0023 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/07/00 |
| 14/11/0014 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/00 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 19/10/99; BULK LIST AVAILABLE SEPARATELY |
| 12/11/9912 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/07/99 |
| 11/11/9911 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9911 November 1999 | ALTERARTICLES22/10/99 |
| 12/10/9912 October 1999 | SHARES AGREEMENT OTC |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/11/9823 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | RETURN MADE UP TO 19/10/98; BULK LIST AVAILABLE SEPARATELY |
| 18/11/9818 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/06/98 |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 19/10/97; BULK LIST AVAILABLE SEPARATELY |
| 07/11/977 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/06/97 |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/978 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9615 November 1996 | RETURN MADE UP TO 19/10/96; BULK LIST AVAILABLE SEPARATELY |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9615 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/06/96 |
| 11/11/9611 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/96 |
| 21/10/9621 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9630 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9630 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | NC INC ALREADY ADJUSTED 17/06/96 |
| 10/07/9610 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/96 |
| 10/07/9610 July 1996 | ALTER MEM AND ARTS 17/06/96 |
| 10/07/9610 July 1996 | RE SHARES 17/06/96 |
| 09/07/969 July 1996 | £ NC 4500000/6250000 17/06/96 |
| 10/06/9610 June 1996 | LISTING OF PARTICULARS |
| 23/05/9623 May 1996 | RE SHARE TRANSFER 02/05/96 |
| 30/04/9630 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/07/95 |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | RETURN MADE UP TO 19/10/95; BULK LIST AVAILABLE SEPARATELY |
| 06/10/956 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 15/07/9515 July 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/07/9515 July 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/07/9515 July 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/07/9515 July 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/07/9515 July 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/07/9515 July 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 117 QUEEN STREET, GATESHEAD, TYNE AND WEAR, NE8 2UA |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/07/94 |
| 07/01/957 January 1995 | DECLARATION OF SATISFACTION 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 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 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 19/10/94; BULK LIST AVAILABLE SEPARATELY |
| 17/11/9417 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9417 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9427 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/94 |
| 10/06/9410 June 1994 | £ NC 1000000/4500000 27/04/94 |
| 10/06/9410 June 1994 | NC INC ALREADY ADJUSTED 27/04/94 |
| 05/06/945 June 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 03/07/93 |
| 29/04/9429 April 1994 | LISTING OF PARTICULARS |
| 20/04/9420 April 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/9420 April 1994 | REREGISTRATION PRI-PLC 20/04/94 |
| 20/04/9420 April 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/04/9420 April 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/9420 April 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/9420 April 1994 | BALANCE SHEET |
| 20/04/9420 April 1994 | AUDITORS' STATEMENT |
| 20/04/9420 April 1994 | AUDITORS' REPORT |
| 26/02/9426 February 1994 | ALTER MEM AND ARTS 10/02/94 |
| 26/02/9426 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9431 January 1994 | COMPANY NAME CHANGED GO-AHEAD NORTHERN LIMITED CERTIFICATE ISSUED ON 01/02/94 |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9329 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 27/06/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 19/10/92; CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 |
| 28/04/9228 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/06/91 |
| 05/02/925 February 1992 | £ IC 131106/129608 20/12/91 £ SR [email protected]=1498 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | £ IC 101000/100107 29/04/91 £ SR [email protected]=893 |
| 28/01/9128 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | DIRECTOR RESIGNED |
| 13/07/9013 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/8920 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/07/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/8910 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 02/07/88 |
| 16/03/8916 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/8813 December 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/8823 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 19/11/8719 November 1987 | NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | REGISTERED OFFICE CHANGED ON 16/06/87 FROM: CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, NE99 1SB |
| 16/06/8716 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/06/8716 June 1987 | RE SHARES 300487 |
| 16/06/8716 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8727 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | ***** MEM AND ARTS ******** |
| 17/02/8717 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/8717 February 1987 | CERTIFICATE OF INCORPORATION |
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