UNDERSHAFT SLPM LIMITED
Company Documents
Date | Description |
---|---|
30/05/2530 May 2025 New | Confirmation statement made on 2025-05-20 with no updates |
20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/05/2431 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
12/01/2212 January 2022 | Director's details changed for Ms Helen Potter on 2022-01-01 |
21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
10/04/1910 April 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES WILLIAM HAYNES |
10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAEZE OKIKE |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BIRKS |
26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
20/09/1820 September 2018 | DIRECTOR APPOINTED MRS CHARLOTTE BIRKS |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
08/03/188 March 2018 | DIRECTOR APPOINTED MISS ADAEZE OKIKE |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROWAN HOSTLER |
26/10/1726 October 2017 | ARTICLES OF ASSOCIATION |
26/10/1726 October 2017 | THAT THE NAME OF THE COMPANY BE CHANGED 26/09/2017 |
26/09/1726 September 2017 | COMPANY NAME CHANGED AVIVA ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 26/09/17 |
26/09/1726 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
25/11/1625 November 2016 | COMPANY NAME CHANGED FRIENDS SLPM LIMITED CERTIFICATE ISSUED ON 25/11/16 |
01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYKEL |
15/06/1615 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
09/05/169 May 2016 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
01/04/161 April 2016 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE |
01/04/161 April 2016 | DIRECTOR APPOINTED MRS ROWAN HOSTLER |
23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
12/01/1612 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
14/07/1514 July 2015 | SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND |
29/04/1529 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
29/04/1529 April 2015 | ADOPT ARTICLES 10/04/2015 |
27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
28/01/1528 January 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL |
24/12/1424 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SISSON |
15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
20/12/1320 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
31/10/1331 October 2013 | DIRECTOR APPOINTED AMANDA SISSON |
31/10/1331 October 2013 | DIRECTOR APPOINTED IAN WILLIAMS |
09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNIE |
08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
21/05/1321 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 169 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 203 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 129 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 199 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 200 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 201 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 202 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 204 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 198 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 141 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 147 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 150 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 152 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 155 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 160 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 163 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 175 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 176 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 178 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 177 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 164 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 179 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 180 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 183 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 184 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 185 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 187 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 186 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 189 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 195 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 192 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 196 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 197 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 172 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 170 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 168 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136 |
29/11/1229 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139 |
01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
28/09/1228 September 2012 | DIRECTOR APPOINTED JAMES MASSON BLACK |
28/09/1228 September 2012 | DIRECTOR APPOINTED MICHAEL RONALD DOWNIE |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK |
17/09/1217 September 2012 | DIRECTOR APPOINTED JONATHAN STEPHEN MOSS |
24/07/1224 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
21/05/1221 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
02/04/122 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
28/03/1228 March 2012 | SAIL ADDRESS CREATED |
26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CLARE J'AFARI-PAK / 15/09/2010 |
26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 15/09/2010 |
24/05/1124 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
14/03/1114 March 2011 | COMPANY NAME CHANGED SUN LIFE PENSIONS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/03/11 |
10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 |
10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 182 |
10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 |
19/10/1019 October 2010 | DIRECTOR APPOINTED LINDSAY CLARE J'AFARI-PAK |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
12/10/1012 October 2010 | DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
12/10/1012 October 2010 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD |
01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
14/05/1014 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010 |
27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010 |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010 |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 23/02/2010 |
27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009 |
14/05/0914 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
07/08/087 August 2008 | DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN |
04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/06/0824 June 2008 | DIRECTOR APPOINTED IAN ROBINSON |
17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HYNAM |
07/05/087 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET |
15/02/0815 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
15/01/0815 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
15/01/0815 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
15/01/0815 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/08/0731 August 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
28/06/0728 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
28/06/0728 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
28/06/0728 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
28/06/0728 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
28/06/0728 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
28/06/0728 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
28/06/0728 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
28/06/0728 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
28/06/0728 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
28/06/0728 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
28/06/0728 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
16/05/0716 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0714 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/0712 January 2007 | DIRECTOR RESIGNED |
23/09/0623 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
22/08/0622 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/08/0622 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/0628 July 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0612 July 2006 | DIRECTOR RESIGNED |
12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
14/06/0614 June 2006 | DIRECTOR RESIGNED |
09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU |
16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0522 September 2005 | DIRECTOR RESIGNED |
09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/0526 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/05/0525 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
19/05/0519 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
05/04/055 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/01/0518 January 2005 | DIRECTOR RESIGNED |
15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/054 January 2005 | DIRECTOR RESIGNED |
15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
04/10/044 October 2004 | NEW SECRETARY APPOINTED |
04/10/044 October 2004 | SECRETARY RESIGNED |
26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/042 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/05/0426 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0416 January 2004 | DIRECTOR RESIGNED |
23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0331 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/034 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/09/0322 September 2003 | DIRECTOR RESIGNED |
08/09/038 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/037 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
07/05/037 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/01/032 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/027 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/028 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/07/024 July 2002 | DIRECTOR RESIGNED |
28/06/0228 June 2002 | £ NC 14650000/30000000 13/ |
28/06/0228 June 2002 | NC INC ALREADY ADJUSTED 13/06/02 |
28/06/0228 June 2002 | S80A AUTH TO ALLOT SEC 13/06/02 |
11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/0214 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
09/05/029 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/04/0227 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/028 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
10/11/0110 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/0130 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/018 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/0122 May 2001 | RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS |
18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
28/04/0128 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/04/0128 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
29/03/0129 March 2001 | DIRECTOR RESIGNED |
20/03/0120 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/03/0120 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/03/0112 March 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | SECRETARY'S PARTICULARS CHANGED |
03/01/013 January 2001 | DIRECTOR RESIGNED |
28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/0018 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/0018 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/003 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/0022 August 2000 | DIRECTOR RESIGNED |
12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0015 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/0014 June 2000 | DIRECTOR RESIGNED |
06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/06/002 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/05/0023 May 2000 | RETURN MADE UP TO 23/01/00; NO CHANGE OF MEMBERS |
29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/0018 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
18/04/0018 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
04/03/004 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
14/01/0014 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/0013 January 2000 | S80A AUTH TO ALLOT SEC 21/12/99 |
11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | DIRECTOR RESIGNED |
05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/997 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/9916 July 1999 | £ NC 300000/14650000 28/06/99 |
16/07/9916 July 1999 | NC INC ALREADY ADJUSTED 28/06/99 |
06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
27/04/9927 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/9915 January 1999 | DIRECTOR RESIGNED |
05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/9817 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/11/9820 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/983 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/9828 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/9827 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/9825 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9820 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/9811 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/9828 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
11/04/9811 April 1998 | DIRECTOR RESIGNED |
11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/9821 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
14/03/9814 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/9817 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/9723 September 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/9728 July 1997 | AUDITOR'S RESIGNATION |
22/07/9722 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/9714 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
30/04/9730 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9723 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
09/04/979 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/9720 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/9625 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/9623 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/9618 October 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
09/10/969 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
29/08/9629 August 1996 | AUDITOR'S RESIGNATION |
21/08/9621 August 1996 | AUDITOR'S RESIGNATION |
14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/9623 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/968 May 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
08/05/968 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/12/9528 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/9528 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/9514 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
18/04/9518 April 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9511 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
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 |
24/12/9424 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/9427 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
26/04/9426 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
01/04/941 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/08/9327 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/9320 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/9320 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/9321 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
19/03/9319 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
16/02/9316 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/08/927 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/9221 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/07/9220 July 1992 | NEW SECRETARY APPOINTED |
23/06/9223 June 1992 | DIRECTOR RESIGNED |
08/06/928 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9223 April 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
07/04/927 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
04/06/914 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
01/05/911 May 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
28/03/9128 March 1991 | DIRECTOR RESIGNED |
28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
03/03/913 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/03/911 March 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
16/01/9116 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/9114 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/9110 January 1991 | DIRECTOR RESIGNED |
17/10/9017 October 1990 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
20/04/9020 April 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/891 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/08/8924 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/8917 July 1989 | DIRECTOR RESIGNED |
19/06/8919 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
31/05/8931 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/8925 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/893 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/04/8921 April 1989 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
14/04/8914 April 1989 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/8813 December 1988 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
29/11/8829 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/8829 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/8824 October 1988 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
28/09/8828 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/8828 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/8828 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/09/886 September 1988 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
09/05/889 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
05/05/885 May 1988 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
19/04/8819 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/8818 April 1988 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
14/04/8814 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/8825 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/03/8821 March 1988 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
09/03/889 March 1988 | DIRECTOR RESIGNED |
01/03/881 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/8711 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/8713 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/8717 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
16/07/8716 July 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
22/04/8722 April 1987 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
06/04/876 April 1987 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
27/03/8727 March 1987 | DIRECTOR RESIGNED |
20/03/8720 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/8728 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/12/8629 December 1986 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
18/11/8618 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/8628 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/864 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/8627 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/8618 June 1986 | PARTICULARS OF MORTGAGE/CHARGE |
07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
07/05/867 May 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
21/11/8521 November 1985 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/8514 November 1985 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/8531 October 1985 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/858 August 1985 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/856 August 1985 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/8522 July 1985 | PARTICULARS OF MORTGAGE/CHARGE |
10/06/8510 June 1985 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/854 June 1985 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/8531 May 1985 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/8530 April 1985 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/8518 April 1985 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/854 April 1985 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/8528 March 1985 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/8511 March 1985 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/844 November 1984 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/8426 October 1984 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/8424 October 1984 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/8410 October 1984 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/845 October 1984 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/8426 September 1984 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/8424 July 1984 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/8411 July 1984 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/8424 May 1984 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/8427 April 1984 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/8425 April 1984 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/8429 March 1984 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/8422 February 1984 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/8421 January 1984 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/8323 September 1983 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/8328 June 1983 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/8313 May 1983 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/839 May 1983 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/8320 April 1983 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/823 June 1982 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/7329 March 1973 | CERTIFICATE OF INCORPORATION |
29/03/7329 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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