W F (TRUSTEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 23/12/2423 December 2024 | Application to strike the company off the register |
| 19/12/2419 December 2024 | Registered office address changed from Rowanmoor House 46-50 Castle Street Sailsbury SP1 3TS to Cannon Place 78 Cannon Street London EC4N 6AF on 2024-12-19 |
| 07/08/247 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/01/2320 January 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Notification of Rowanmoor Group Limited as a person with significant control on 2022-01-31 |
| 03/02/223 February 2022 | Cessation of Embark Group Limited as a person with significant control on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BARLOW |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR PAUL DOWNING |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/11/1917 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHRISTOPHER BARLOW / 08/11/2019 |
| 05/09/195 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH NIGHTINGALE |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHRISTOPHER BARLOW / 07/05/2019 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR WAYNE CHRISTOPHER BARLOW |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 27/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY MATTHEWS |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR DAVID JOHN KING |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY HYLANDS |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HYLANDS |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MRS SARAH JANE NIGHTINGALE |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR DAVID OLIVER DOWNIE |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAER |
| 29/09/1629 September 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR ROBERT KELLY ADAMS |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MRS LUCY VICTORIA HILARIA MATTHEWS |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMMOND |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAER / 16/09/2014 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SEATON |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/08/071 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | AUDITOR'S RESIGNATION |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0317 June 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | LOCATION OF DEBENTURE REGISTER |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 15/01/0115 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0022 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/10/98 |
| 03/10/983 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/06/9615 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/01/9619 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9611 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: W F HOUSE 52 GLOUCESTER PL LONDON W1H 3HJ |
| 22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | ADOPT MEM AND ARTS 16/06/95 |
| 21/06/9521 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9516 May 1995 | LOCATION OF DEBENTURE REGISTER |
| 16/05/9516 May 1995 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/9516 May 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/04/9530 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 04/03/954 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | SECRETARY RESIGNED |
| 29/01/9529 January 1995 | NEW SECRETARY APPOINTED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | AUDITOR'S RESIGNATION |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9413 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9421 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9421 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 15/10/9215 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9223 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 11/12/9111 December 1991 | REGISTERED OFFICE CHANGED ON 11/12/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | S386 DISP APP AUDS 31/10/91 |
| 28/11/9128 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 19/10/9119 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9127 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9030 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 24/02/9024 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9015 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 08/12/898 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/894 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 300989 |
| 28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8927 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8927 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/03/897 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/897 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8810 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/889 June 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/884 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8725 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8723 August 1987 | REGISTERED OFFICE CHANGED ON 23/08/87 FROM: 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1RB |
| 26/06/8726 June 1987 | AUDITOR'S RESIGNATION |
| 27/01/8727 January 1987 | SECRETARY RESIGNED |
| 27/01/8727 January 1987 | REGISTERED OFFICE CHANGED ON 27/01/87 FROM: 39/41 QUEEN ANNE STREET LONDON W1M 9FA |
| 12/11/8612 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/08/868 August 1986 | REGISTERED OFFICE CHANGED ON 08/08/86 FROM: 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1RB |
| 08/08/868 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8614 July 1986 | REGISTERED OFFICE CHANGED ON 14/07/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 10/07/8610 July 1986 | CERTIFICATE OF INCORPORATION |
| 10/07/8610 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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