THE NORTHVIEW GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved following liquidation |
| 24/01/2324 January 2023 | Final Gazette dissolved following liquidation |
| 21/12/2221 December 2022 | Termination of appointment of Amir Sharifi Mehr as a director on 2022-12-05 |
| 21/12/2221 December 2022 | Termination of appointment of Mark John Arnold as a director on 2022-12-05 |
| 24/10/2224 October 2022 | Return of final meeting in a members' voluntary winding up |
| 27/01/2227 January 2022 | Register inspection address has been changed to Ascott House Maidenhead Office Park Maidenhead SL6 3QQ |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ to 30 Finsbury Square London EC2A 1AG on 2021-12-29 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Declaration of solvency |
| 29/12/2129 December 2021 | Appointment of a voluntary liquidator |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'HANLON |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXDANDER MADDOX |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK PRESTON |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAYNE ALMOND |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANA MILLER |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SYED ABBAS |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAMS |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOWARD-CAIRNS |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROHAN SINGHAL |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR AMIR MEHR |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NILS ALBERT |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR DANIEL JAMES ADAMS |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN O'HANLON |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MUSCOLINO |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR NILS ALBERT |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH GUPTA / 01/03/2019 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BREEDON |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MRS JAYNE DOREEN ALMOND |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HERBERT |
| 14/05/1814 May 2018 | AUDITOR'S RESIGNATION |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MS DIANA SUSAN MILLER |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR MARK JOHN ARNOLD |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMSON |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR MARK JEFFREY PRESTON |
| 01/03/181 March 2018 | AUDITOR'S RESIGNATION |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN HOWARD-CAIRNS |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANY ATTIA |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES BREEDON |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | SHARE PREMIUM ACCOUNT CANCELLED 08/12/2016 |
| 09/12/169 December 2016 | STATEMENT BY DIRECTORS |
| 09/12/169 December 2016 | 09/12/16 STATEMENT OF CAPITAL GBP 6248440.80 |
| 09/12/169 December 2016 | SOLVENCY STATEMENT DATED 08/12/16 |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH GUPTA / 15/11/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR SHARIFI MEHR / 15/11/2016 |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXDANDER JAMES MADDOX / 01/09/2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR PETER RONALD HERBERT |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR PHILIP FREDERICK WILLIAMSON |
| 31/12/1531 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1531 December 2015 | COMPANY NAME CHANGED KENSINGTON GROUP LIMITED CERTIFICATE ISSUED ON 31/12/15 |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM, READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD, READING, BERKSHIRE, RG2 6DB |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH GUPTA / 19/11/2015 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR AMIR SHARIFI MEHR |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ALEX MADDOX |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR RAJESH GUPTA |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MS AMANY ATTIA |
| 19/08/1519 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM, READING INTERNATIONAL BUSINESS PARK BASINGSTOKE ROAD, READING, BERKSHIRE, RG2 6DB, ENGLAND |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER JACKSON / 11/02/2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED QASIM ABBAS / 11/02/2015 |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, 2 GRESHAM STREET, LONDON, EC2V 7QP |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR MALCOLM PETER JACKSON |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ESTHER MORLEY |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BREARLEY |
| 02/02/152 February 2015 | SECRETARY APPOINTED MR JAMES HARVEY MORRIS |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLEN ZIMBLER |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WOHLMAN |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAN DER WALT |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCKENNA |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAPNACK |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH STREET |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR KEITH LESLIE STREET |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH STREET |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ESTHER MORLEY |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR IAN ARTHUR HENDERSON |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR SYED QASIM ABBAS |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR ROHAN SINGHAL |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MS ESTHER ELAINE MORLEY |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR ANTHONY MICHAEL MUSCOLINO |
| 16/01/1516 January 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/01/1516 January 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/01/1516 January 2015 | REREG PLC TO PRI; RES02 PASS DATE:16/01/2015 |
| 16/01/1516 January 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 19/06/1419 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPHAM |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | SECRETARY APPOINTED MS SHILLA PINDORIA |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 10/11/1010 November 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 6878440.8 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAN DER WALT / 08/08/2007 |
| 15/10/1015 October 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MS. ESTHER ELAINE MORLEY |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY FRIED |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES THOMAS / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK MCKENNA / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG BREARLEY / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAPHAM / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLEN ZIMBLER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH STREET / 18/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAPNACK / 12/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY FRIED / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WOHLMAN / 10/11/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/09/0925 September 2009 | SHARE AGREEMENT OTC |
| 14/08/0914 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | SHARE AGREEMENT OTC |
| 02/04/092 April 2009 | ADOPT ARTICLES 25/03/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM CLAYS |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD NIGHTINGALE |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED PAUL THOMAS |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY FRIED / 24/10/2008 |
| 10/10/0810 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/081 September 2008 | RETURN MADE UP TO 01/08/08; BULK LIST AVAILABLE SEPARATELY |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY ANN TOMSETT |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON HUTCHINSON |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED KEITH STREET |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED RICHARD NIGHTINGALE |
| 17/03/0817 March 2008 | SECRETARY APPOINTED DAVID MILLER |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED KEVIN PATRICK MCKENNA |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED RICHARD GREGG BREARLEY |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DR ALLEN ZIMBLER |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED IAN ROBERT WOHLMAN |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1 SHELDON SQUARE, LONDON, W2 6PU |
| 05/11/075 November 2007 | AUDITOR'S RESIGNATION |
| 11/10/0711 October 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 01/08/07; BULK LIST AVAILABLE SEPARATELY |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | REDUCTION OF ISSUED CAPITAL |
| 08/08/078 August 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/077 August 2007 | ARTICLES OF ASSOCIATION |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 21/04/0721 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 01/08/06; BULK LIST AVAILABLE SEPARATELY |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 28/03/0628 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/08/05; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 26/05/0526 May 2005 | £ IC 5428744/5388744 05/05/05 £ SR [email protected]=40000 |
| 06/05/056 May 2005 | £ SR [email protected] 15/07/04 |
| 06/05/056 May 2005 | £ SR [email protected] 08/10/03 |
| 06/05/056 May 2005 | £ IC 5499744/5428744 12/08/04 £ SR [email protected]=71000 |
| 06/05/056 May 2005 | £ SR [email protected] 28/05/04 |
| 06/05/056 May 2005 | £ SR [email protected] 03/11/03 |
| 06/05/056 May 2005 | £ IC 5589744/5499744 02/08/04 £ SR [email protected]=90000 |
| 03/05/053 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/053 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | RETURN MADE UP TO 01/08/04; BULK LIST AVAILABLE SEPARATELY |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 26/04/04; BULK LIST AVAILABLE SEPARATELY |
| 22/04/0422 April 2004 | ARTICLES OF ASSOCIATION |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 1 DERRY STREET, LONDON, W8 5HY |
| 18/05/0318 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 26/04/03; BULK LIST AVAILABLE SEPARATELY |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | £ IC 228492/172992 11/03/03 £ SR [email protected]=55500 |
| 14/04/0314 April 2003 | £ IC 281492/228492 26/03/03 £ SR [email protected]=53000 |
| 20/03/0320 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | £ IC 328492/281492 24/02/03 £ SR [email protected]=47000 |
| 13/03/0313 March 2003 | £ IC 411992/328492 06/02/03 £ SR [email protected]=83500 |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | £ IC 605578/595578 03/10/02 £ SR [email protected]=10000 |
| 26/10/0226 October 2002 | £ IC 595578/557578 13/09/02 £ SR [email protected]=38000 |
| 26/10/0226 October 2002 | £ IC 557578/405078 11/09/02 £ SR [email protected]=152500 |
| 26/10/0226 October 2002 | £ IC 620578/605578 08/10/02 £ SR [email protected]=15000 |
| 11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | RETURN MADE UP TO 26/04/02; BULK LIST AVAILABLE SEPARATELY |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 26/11/0126 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: LLOYDS TSB REGISTRARS, THE CAUSEWAY, WORTHING, WEST SUSSEX BN99 6DA |
| 16/05/0116 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 1 DERRY STREET, LONDON, W8 5HY |
| 16/05/0116 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0113 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
| 19/12/0019 December 2000 | £3,986,803.20 23/10/00 |
| 19/12/0019 December 2000 | £ NC 250002/10000000 23/ |
| 19/12/0019 December 2000 | NC INC ALREADY ADJUSTED 23/10/00 |
| 27/11/0027 November 2000 | LISTING OF PARTICULARS |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | ADOPT ARTICLES 23/10/00 |
| 10/11/0010 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/00 |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/00 |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0026 July 2000 | ALTER ARTICLES 20/07/00 |
| 26/07/0026 July 2000 | NC INC ALREADY ADJUSTED 20/07/00 |
| 26/07/0026 July 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/07/0026 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 06/07/006 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/006 July 2000 | ALTER ARTICLES 26/06/00 |
| 06/07/006 July 2000 | NC INC ALREADY ADJUSTED 26/06/00 |
| 06/07/006 July 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | INTERIM ACCOUNTS MADE UP TO 30/11/99 |
| 29/02/0029 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/9924 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | B SHARES CONSENT 22/04/99 |
| 09/05/999 May 1999 | A SHARES CONSENT 26/04/99 |
| 09/05/999 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/999 May 1999 | ALTER MEM AND ARTS 26/04/99 |
| 09/05/999 May 1999 | FOUNDER SHARES CONSENT 22/04/99 |
| 05/05/995 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9811 December 1998 | COMPANY NAME CHANGED NORLAND CAPITAL GROUP PLC CERTIFICATE ISSUED ON 11/12/98 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/98 |
| 02/07/982 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/98 |
| 30/06/9830 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9810 May 1998 | ADOPT MEM AND ARTS 23/02/98 |
| 10/05/9810 May 1998 | AGREEMENT 23/02/98 |
| 10/05/9810 May 1998 | VARYING SHARE RIGHTS AND NAMES 23/02/98 |
| 10/05/9810 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/98 |
| 10/05/9810 May 1998 | VARYING SHARE RIGHTS AND NAMES 23/02/98 |
| 10/05/9810 May 1998 | SECT 95,AGREMNT&LOAN ST 23/02/98 |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 |
| 02/12/972 December 1997 | ADOPT MEM AND ARTS 27/06/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/9617 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | ADOPT MEM AND ARTS 12/01/96 |
| 19/01/9619 January 1996 | £ NC 100000/200000 12/01 |
| 19/01/9619 January 1996 | NC INC ALREADY ADJUSTED 12/01/96 |
| 19/01/9619 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/11/956 November 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/956 November 1995 | ADOPT MEM AND ARTS 17/10/95 |
| 06/11/956 November 1995 | REREGISTRATION PRI-PLC 17/10/95 |
| 06/11/956 November 1995 | AUDITORS' REPORT |
| 06/11/956 November 1995 | AUDITORS' STATEMENT |
| 06/11/956 November 1995 | BALANCE SHEET |
| 06/11/956 November 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/956 November 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/11/952 November 1995 | S-DIV CONVE 17/10/95 |
| 02/11/952 November 1995 | ALTER MEM AND ARTS 17/10/95 |
| 02/11/952 November 1995 | NC INC ALREADY ADJUSTED 17/10/95 |
| 02/11/952 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/95 |
| 02/11/952 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/95 |
| 02/11/952 November 1995 | £ NC 100/100000 17/10 |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 08/08/958 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/958 August 1995 | ALTER MEM AND ARTS 03/08/95 |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | COMPANY NAME CHANGED FRAMLEYBROOK LIMITED CERTIFICATE ISSUED ON 03/08/95 |
| 26/04/9526 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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