ABILITY DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Notice of ceasing to act as receiver or manager |
| 18/07/2518 July 2025 New | Receiver's abstract of receipts and payments to 2025-05-15 |
| 18/07/2518 July 2025 New | Receiver's abstract of receipts and payments to 2025-07-04 |
| 18/07/2518 July 2025 New | Notice of ceasing to act as receiver or manager |
| 06/12/246 December 2024 | Statement of affairs |
| 06/12/246 December 2024 | Resolutions |
| 06/12/246 December 2024 | Appointment of a voluntary liquidator |
| 05/12/245 December 2024 | Registered office address changed from Hilton London Syon Park Syon Park, London Road Brentford Middlesex TW8 8JF England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 2024-12-05 |
| 28/05/2428 May 2024 | Appointment of receiver or manager |
| 28/05/2428 May 2024 | Appointment of receiver or manager |
| 18/12/2318 December 2023 | Termination of appointment of Jonathan David Bregman as a director on 2023-12-15 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/04/228 April 2022 | Change of details for Mr Andreas Costas Panayiotou as a person with significant control on 2021-05-29 |
| 08/04/228 April 2022 | Director's details changed for Mr Andreas Costas Panayiotou on 2021-05-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 08/12/218 December 2021 | Amended accounts for a small company made up to 2020-12-31 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/07/2129 July 2021 | Appointment of Mr Jonathan David Bregman as a director on 2021-07-08 |
| 26/07/2126 July 2021 | Appointment of Mr Juin Yong Chin as a director on 2021-07-08 |
| 29/06/2129 June 2021 | Registration of charge 032802820090, created on 2021-06-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/08/2020 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 10/08/2020 |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 10/08/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032802820089 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032802820089 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 12/05/1712 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032802820088 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM TOP FLOOR, HAMPTON BY HILTON 42-50 KIMPTON ROAD LUTON BEDFORDSHIRE LU2 0FP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 08/01/168 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/01/168 January 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM TOP FLOOR HAMPTON BY HILTON 42-50 KIMPTON ROAD LUTON BEDFORDSHIRE LU2 0NB |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 69 |
| 30/06/1530 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 86 |
| 30/06/1530 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 84 |
| 30/06/1530 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 87 |
| 30/06/1530 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 21/11/1421 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 21/11/1421 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JUIN YONG CHIN / 01/03/2014 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032802820088 |
| 27/11/1327 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 5TH FLOOR 175 OXFORD STREET LONDON W1D 2JS UNITED KINGDOM |
| 14/01/1314 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | SAIL ADDRESS CHANGED FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 24/06/2011 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM ABILITY HOUSE 7 PORTLAND PLACE LONDON W1B 1PP |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS PANAYIOTOU / 17/08/2010 |
| 06/02/106 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/02/106 February 2010 | SAIL ADDRESS CREATED |
| 19/12/0919 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 09/12/089 December 2008 | RE FACILITY AGREEMENT 14/10/2008 |
| 09/12/089 December 2008 | RE GUARANTEE 06/11/2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 01/07/081 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 |
| 01/07/081 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | ACC. REF. DATE SHORTENED FROM 30/05/07 TO 31/12/06 |
| 25/06/0725 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 12/02/0712 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | AUDITOR'S RESIGNATION |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0521 December 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/10/0322 October 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/031 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 19/11/01; NO CHANGE OF MEMBERS |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/00 |
| 27/03/0127 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/99 |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/995 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/05/99 |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9828 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9828 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | SECRETARY RESIGNED |
| 10/12/9610 December 1996 | REGISTERED OFFICE CHANGED ON 10/12/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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