AL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Liquidators' statement of receipts and payments to 2025-03-29 |
| 05/06/245 June 2024 | Liquidators' statement of receipts and payments to 2024-03-29 |
| 01/06/231 June 2023 | Liquidators' statement of receipts and payments to 2023-03-29 |
| 08/12/218 December 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/11/215 November 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/09/2124 September 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/09/2124 September 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/09/2124 September 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/09/2124 September 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/09/2124 September 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/09/2124 September 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/09/2124 September 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/09/2124 September 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 11/08/2111 August 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/07/2128 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 20/07/2120 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 20/07/2120 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 20/07/2120 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/07/2115 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/07/2115 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/07/2115 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/07/2115 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/07/2115 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/07/2114 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/07/2113 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/07/2113 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/07/2113 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/07/2113 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/07/219 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/07/219 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/07/219 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/07/218 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 08/07/218 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/07/212 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/06/2122 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/06/2122 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/06/2122 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/06/2122 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/06/2122 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/06/2122 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 21/06/2121 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/06/2118 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/06/2118 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/06/2118 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/06/2118 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/06/2118 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/06/2118 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/06/2118 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/06/2118 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/06/2118 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/06/2118 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/06/2118 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/06/2116 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/06/2116 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE POULTER |
| 16/07/2016 July 2020 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009435,00016234,00009277,00010870 |
| 16/07/2016 July 2020 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00010870,00016234,00009277,00009435,00011734 |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 27 BAGLEYS LANE LONDON FULHAM SW6 2QA |
| 01/07/201 July 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/06/2022 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005313010035 |
| 22/06/2022 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005313010034 |
| 22/06/2022 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005313010036 |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, SECRETARY JAWAHARLAL UJOODIA |
| 10/06/2010 June 2020 | COMPANY NAME CHANGED LAURA ASHLEY LIMITED CERTIFICATE ISSUED ON 10/06/20 |
| 10/06/2010 June 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/201 June 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 21/05/2021 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/05/207 May 2020 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009277,00009435,00016234 |
| 16/04/2016 April 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009435,00009277 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KWAN NG |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MS KATHARINE JAYNE POULTER |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SAGAR MAVANI |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN ANGLIM |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR SAGAR AVINASH MAVANI |
| 13/12/1913 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005313010036 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 18/10/1918 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005313010035 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, SECRETARY SAGAR MAVANI |
| 26/09/1926 September 2019 | SECRETARY APPOINTED MR JAWAHARLAL UJOODIA |
| 10/09/1910 September 2019 | ARTICLES OF ASSOCIATION |
| 10/09/1910 September 2019 | ALTER ARTICLES 15/08/2019 |
| 21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005313010034 |
| 21/08/1921 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005313010033 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOS KALOYIROU |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 31/10/1831 October 2018 | SECRETARY APPOINTED MR SAGAR AVINASH MAVANI |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GWILT |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005313010033 |
| 08/06/178 June 2017 | AUDITOR'S RESIGNATION |
| 16/05/1716 May 2017 | SECRETARY APPOINTED MR JONATHAN GWILT |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY FAIZUL HOQUE |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOYCE SIT |
| 09/04/179 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 02/12/152 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | CURREXT FROM 31/01/2016 TO 30/06/2016 |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 04/08/154 August 2015 | SECOND FILING FOR FORM AP03 |
| 27/07/1527 July 2015 | SECRETARY APPOINTED MR FAIZUL HOQUE |
| 27/05/1527 May 2015 | AUDITOR'S RESIGNATION |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON FRASER |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MS. JOYCE MENG POH SIT |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/10/1430 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 25/01/14 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS ANGLIM / 01/01/2010 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOS KALOYIROU / 01/01/2010 |
| 03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOS KALOYIROU / 01/08/2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS ANGLIM / 01/09/2013 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY KAI TEO |
| 03/10/133 October 2013 | SECRETARY APPOINTED MS ALISON FRASER |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 17/09/1217 September 2012 | SECRETARY APPOINTED MR KAI XIANG TEO |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY KIEN HO |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KIEN HO |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SEBASTIAN |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS ANGLIM / 10/09/2010 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LILLIAN TAN |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED KWAN CHEONG NG |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED KIEN MUN HO |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BARRETT |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS ANGLIM / 17/11/2011 |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GEORGE BARRETT / 01/03/2011 |
| 10/01/1110 January 2011 | ADOPT ARTICLES 08/12/2010 |
| 10/01/1110 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1023 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOS KALOYIROU / 15/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILLIAN TAN / 15/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD KEVIN CHANDRAN SEBASTIAN / 15/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS ANGLIM / 15/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GEORGE BARRETT / 15/12/2010 |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 30/01/10 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOS KALOYIROU / 10/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BARRETT / 10/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS ANGLIM / 10/09/2010 |
| 23/01/1023 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 16/12/0916 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 16/12/0916 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 16/12/0916 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 16/12/0916 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 16/12/0916 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 16/12/0916 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 16/12/0916 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 15/12/0915 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR REBECCA NAVAREDNAM |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY REBECCA NAVAREDNAM |
| 16/10/0916 October 2009 | SECRETARY APPOINTED KIEN MUN HO |
| 29/12/0829 December 2008 | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED NICOS KALOYIROU |
| 09/12/089 December 2008 | DIRECTOR APPOINTED CLIVE BARRETT |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COOK |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANGLIM / 01/05/2008 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED LEONARD KEVIN CHANDRAN SEBASTIAN |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANGLIM / 25/07/2008 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED REBECCA ANNAPILLAI NAVAREDNAM |
| 16/06/0816 June 2008 | SECRETARY APPOINTED REBECCA ANNAPILLAI NAVAREDNAM |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA ONG |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID COOK |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 13/12/0313 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 25/01/03 |
| 16/07/0316 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/0322 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/0322 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/037 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS; AMEND |
| 07/01/037 January 2003 | NC INC ALREADY ADJUSTED 23/01/01 |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0216 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | REDUCE ISSUED CAPITAL 14/06/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 92337090/ 23724666 |
| 10/07/0110 July 2001 | REDUCTION OF ISSUED CAPITAL |
| 22/06/0122 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 27/01/01 |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | VARYING SHARE RIGHTS AND NAMES 23/01/01 |
| 19/02/0119 February 2001 | RECON 23/01/01 |
| 19/02/0119 February 2001 | ADOPT ARTICLES 23/01/01 |
| 19/02/0119 February 2001 | VARYING SHARE RIGHTS AND NAMES 23/01/01 |
| 19/02/0119 February 2001 | NC INC ALREADY ADJUSTED 23/01/01 |
| 19/02/0119 February 2001 | VARYING SHARE RIGHTS AND NAMES 23/01/01 |
| 01/02/011 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 25/04/0025 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: THIRD FLOOR, THE CHAMBERS, CHELSEA HARBOUR, LONDON SW10 0XF |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | AUDITOR'S RESIGNATION |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/99 |
| 21/02/9921 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9921 February 1999 | £ NC 47625250/77625250 30/01/99 |
| 21/02/9921 February 1999 | ALTER MEM AND ARTS 30/01/99 |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | AUDITOR'S RESIGNATION |
| 16/12/9816 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NC INC ALREADY ADJUSTED 29/01/98 |
| 16/02/9816 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9816 February 1998 | ALTER MEM AND ARTS 29/01/98 |
| 16/02/9816 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/98 |
| 16/02/9816 February 1998 | £ NC 17625250/47625250 29/01/98 |
| 11/02/9811 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9711 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 25/01/97 |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 02/02/972 February 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9623 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 150 BATH ROAD, MAIDENHEAD, BERKSHIRE, SL6 4YS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 27/01/96 |
| 29/03/9629 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | REDUCTION OF CAPITAL |
| 11/07/9511 July 1995 | REDUCTION OF ISSUED CAPITAL |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 28/01/95 |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/95 |
| 28/04/9528 April 1995 | ALTER MEM AND ARTS 10/04/95 |
| 28/04/9528 April 1995 | £ NC 15625250/35625250 10/ |
| 28/04/9528 April 1995 | REDUCTION OF ISSUED CAPITAL 10/04/95 |
| 28/04/9528 April 1995 | NC INC ALREADY ADJUSTED 10/04/95 |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 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 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 29/01/94 |
| 13/07/9413 July 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9319 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9316 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 16/04/9316 April 1993 | SHARES AGREEMENT OTC |
| 18/02/9318 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/93 |
| 18/02/9318 February 1993 | NC INC ALREADY ADJUSTED 29/01/93 |
| 18/02/9318 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/936 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 14/08/9214 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9216 July 1992 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 14/07/9214 July 1992 | RED OF SH CAP & CANC OF SH PREM £ IC 43046250/ 15537250 |
| 25/06/9225 June 1992 | CONVE 02/06/92 |
| 25/06/9225 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9225 June 1992 | VARYING SHARE RIGHTS AND NAMES 02/06/92 |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 25/01/92 |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/92 |
| 31/01/9231 January 1992 | NC INC ALREADY ADJUSTED 24/01/92 |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 FROM: 4TH FLOOR BANK HOUSE, CHARLOTTE STREET, MANCHESTER, M1 4BX |
| 10/12/9110 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 26/01/91 |
| 14/03/9114 March 1991 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/905 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 27/01/90 |
| 03/12/903 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | ANNUAL ACCOUNTS MADE UP DATE 27/01/90 |
| 30/10/9030 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/904 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | GUARANTEE 06/06/90 |
| 05/07/905 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 21/08/8921 August 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 28/01/89 |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 14/07/8914 July 1989 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | £ NC 43350/50000000 27/ |
| 18/02/8918 February 1989 | NC INC ALREADY ADJUSTED |
| 17/02/8917 February 1989 | ADOPT MEM AND ARTS 270189 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 07/10/887 October 1988 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 02/09/882 September 1988 | DIRECTOR RESIGNED |
| 12/07/8812 July 1988 | DIRECTOR RESIGNED |
| 08/04/888 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/8721 December 1987 | DIRECTOR RESIGNED |
| 26/11/8726 November 1987 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8712 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | DIRECTOR RESIGNED |
| 02/06/872 June 1987 | NEW DIRECTOR APPOINTED |
| 10/02/8710 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8710 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | DIRECTOR RESIGNED |
| 19/11/8619 November 1986 | DIRECTOR RESIGNED |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 25/01/86 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | NEW DIRECTOR APPOINTED |
| 08/08/868 August 1986 | NEW DIRECTOR APPOINTED |
| 14/02/8414 February 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/821 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 30/10/8130 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 15/01/7315 January 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/73 |
| 31/03/5431 March 1954 | REGISTERED OFFICE CHANGED ON 31/03/54 FROM: REGISTERED OFFICE CHANGED |
| 31/03/5431 March 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/5421 March 1954 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company