A L PROPERTIES LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2024-03-31

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20/12/2420 December 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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09/10/249 October 2024 Confirmation statement made on 2024-09-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-03-31

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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13/10/2313 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/08/2330 August 2023 Registration of charge 040802240146, created on 2023-08-29

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30/08/2330 August 2023 Registration of charge 040802240145, created on 2023-08-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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09/12/229 December 2022 Registration of charge 040802240144, created on 2022-12-09

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11/10/2211 October 2022 Confirmation statement made on 2022-09-28 with no updates

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29/04/2229 April 2022 Registration of charge 040802240142, created on 2022-04-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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06/12/216 December 2021 Registration of charge 040802240141, created on 2021-12-03

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30/09/2130 September 2021 Confirmation statement made on 2021-09-28 with no updates

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29/07/2129 July 2021 Registration of charge 040802240140, created on 2021-07-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 040802240139

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19/01/2119 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 040802240138

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM HARMILE HOUSE 54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/01/2025 January 2020 31/03/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040802240136

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04/11/194 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040802240137

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/07/1930 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118

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17/07/1917 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040802240137

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17/07/1917 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040802240136

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09/07/199 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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25/04/1825 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040802240135

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/02/187 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040802240134

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30/01/1830 January 2018 31/03/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARALAMBOUS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/11/153 November 2015 Annual return made up to 28 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY CHARALAMBOUS / 02/01/2015

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09/01/159 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARALAMBOUS / 02/01/2015

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CHARALAMBOUS / 02/01/2015

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY CHARALAMBOUS / 02/01/2015

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARALAMBOUS / 02/01/2015

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARALAMBOUS / 02/01/2015

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21/10/1421 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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20/06/1320 June 2013 PREVEXT FROM 30/09/2012 TO 31/03/2013

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30/10/1230 October 2012 DIRECTOR APPOINTED MR ANDREW JOHN CHARALAMBOUS

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23/10/1223 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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08/03/128 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133

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18/10/1118 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY CHARALAMBOUS / 02/05/2010

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19/10/1019 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 02/05/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 02/05/2010

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02/10/102 October 2010 DISS40 (DISS40(SOAD))

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/1028 September 2010 FIRST GAZETTE

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 27/04/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY CHARALAMBOUS / 27/04/2010

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29/10/0929 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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31/10/0831 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE CHARALAMBOUS / 22/02/2008

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31/10/0831 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132

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07/08/087 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131

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25/07/0825 July 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:130

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24/07/0824 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/06/0816 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128

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02/06/082 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126

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02/06/082 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127

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02/06/082 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125

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21/05/0821 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123

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21/05/0821 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124

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22/04/0822 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120

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22/04/0822 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121

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22/04/0822 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122

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21/04/0821 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 26/02/2008

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21/04/0821 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARALAMBOUS / 26/02/2008

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118

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26/01/0826 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0713 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0712 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0727 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/07/0720 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0719 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0714 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0711 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0714 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0720 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0710 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0725 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0725 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0725 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0725 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0716 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0716 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0716 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/11/063 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0627 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0617 October 2006 RETURN MADE UP TO 28/09/06; NO CHANGE OF MEMBERS

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17/10/0617 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0623 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0623 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/08/062 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0611 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0611 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0629 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0628 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0619 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0519 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/12/057 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/11/053 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/11/053 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/10/0518 October 2005 RETURN MADE UP TO 28/09/05; NO CHANGE OF MEMBERS

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21/09/0521 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/09/058 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0524 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0524 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0523 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0523 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0523 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0523 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0511 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0528 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0528 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0528 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0528 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0514 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0510 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/06/053 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0526 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0528 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0510 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0416 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0417 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0427 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/10/047 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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04/09/044 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/04/0423 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0416 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0416 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0416 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0416 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0410 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0410 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0423 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0423 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0423 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0423 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/10/039 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0229 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/10/011 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 NEW DIRECTOR APPOINTED

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31/10/0031 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 COMPANY NAME CHANGED NOVO PROMOTIONS LIMITED CERTIFICATE ISSUED ON 11/10/00

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09/10/009 October 2000 SECRETARY RESIGNED

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09/10/009 October 2000 DIRECTOR RESIGNED

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09/10/009 October 2000 REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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28/09/0028 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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