ADMIRAL TAVERNS (HARMONY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 03/02/253 February 2025 | Full accounts made up to 2024-05-26 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 26/05/2426 May 2024 | Annual accounts for year ending 26 May 2024 |
| 06/03/246 March 2024 | Full accounts made up to 2023-05-28 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 24/05/2324 May 2023 | Full accounts made up to 2022-05-29 |
| 14/01/2214 January 2022 | Full accounts made up to 2021-05-30 |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOWSEY |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADMIRAL TAVERNS BIDCO LIMITED |
| 06/06/196 June 2019 | CESSATION OF ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED AS A PSC |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 02/06/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 03/06/17 |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054652620034 |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054652620030 |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054652620033 |
| 16/06/1716 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 16/06/2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 28/05/16 |
| 26/05/1626 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 30/05/15 |
| 03/06/153 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054652620033 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054652620032 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 054652620031 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 054652620031 |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 054652620031 |
| 04/06/144 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAVELEY |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 01/06/13 |
| 24/07/1324 July 2013 | FINANCING ARRANGEMENTS 26/06/2013 |
| 24/07/1324 July 2013 | ARTICLES OF ASSOCIATION |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054652620031 |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054652620030 |
| 30/05/1330 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 26/05/12 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 24/12/1224 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD / 28/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN PEARSON / 28/09/2012 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 19/07/1219 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 29/05/1229 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 28/05/11 |
| 16/08/1116 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 16/08/1116 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 16/08/1116 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 16/08/1116 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 16/08/1116 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 16/08/1116 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 02/06/112 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 01/12/101 December 2010 | FINANCING ARRANGEMENTS ENTERED INTO 15/11/2010 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED KEVIN ROGER GEORGEL |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 03/08/103 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 03/08/103 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 03/08/103 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 03/08/103 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 03/08/103 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 03/08/103 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 03/08/103 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 03/08/103 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 03/08/103 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 03/08/103 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 10/07/1010 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNNE D'ARCY |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 |
| 04/06/104 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED DR JONATHAN PAVELEY |
| 17/01/1017 January 2010 | ALTER ARTICLES 16/11/2009 |
| 23/12/0923 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29 |
| 10/12/0910 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT ROSENBERG |
| 10/12/0910 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 10/12/0910 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 10/12/0910 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN LANDESBERG |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY LANDESBERG |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSENBERG |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 19/01/2009 |
| 07/10/087 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 25 |
| 07/10/087 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 26 |
| 07/10/087 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 24 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0716 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0713 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0713 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0713 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0713 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0713 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0713 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/078 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | ARTICLES OF ASSOCIATION |
| 08/08/078 August 2007 | DEB/GUAR AGREEMENT 23/07/07 |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | S366A DISP HOLDING AGM 04/05/06 |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/0514 July 2005 | COMPANY NAME CHANGED INHOCO 4107 LIMITED CERTIFICATE ISSUED ON 14/07/05 |
| 26/05/0526 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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