ALBION DEVELOPMENT VCT PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Purchase of own shares. |
| 27/12/2427 December 2024 | Resolutions |
| 27/12/2427 December 2024 | Declaration of solvency |
| 27/12/2427 December 2024 | Appointment of a voluntary liquidator |
| 27/12/2427 December 2024 | Registered office address changed from 1 Benjamin Street London EC1M 5QL England to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2024-12-27 |
| 19/12/2419 December 2024 | Appointment of Mr William Thomas Fraser Allen as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Termination of appointment of James Richard O'shaughnessy as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Termination of appointment of Benjamin Larkin as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Termination of appointment of Lyn Mary Goleby as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Appointment of Mr Vikash Hansrani as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Termination of appointment of Patrick Harold Reeve as a director on 2024-12-19 |
| 18/12/2418 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Statement of capital on 2024-12-06 |
| 09/11/249 November 2024 | Purchase of own shares. |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-21 with updates |
| 03/11/243 November 2024 | Secretary's details changed for Albion Capital Group Llp on 2019-07-12 |
| 29/10/2429 October 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 24/10/2424 October 2024 | Interim accounts made up to 2024-06-30 |
| 18/10/2418 October 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-10-08 |
| 02/10/242 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 16/08/2416 August 2024 | Purchase of own shares. |
| 11/07/2411 July 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-07-05 |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Purchase of own shares. |
| 13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 10/06/2410 June 2024 | Cancellation of shares by a PLC. Statement of capital on 2024-05-07 |
| 01/06/241 June 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Memorandum and Articles of Association |
| 05/04/245 April 2024 | Resolutions |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 30/03/2430 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 29/02/2429 February 2024 | Memorandum and Articles of Association |
| 30/01/2430 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/01/249 January 2024 | Purchase of own shares. Shares purchased into treasury: |
| 07/12/237 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 30/10/2330 October 2023 | Auditor's resignation |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 18/10/2318 October 2023 | Interim accounts made up to 2023-06-30 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 14/08/2314 August 2023 | Purchase of own shares. Shares purchased into treasury: |
| 05/07/235 July 2023 | Purchase of own shares. Shares purchased into treasury: |
| 21/06/2321 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 17/06/2317 June 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-04-14 |
| 19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 27/01/2327 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 29/12/2229 December 2022 | Purchase of own shares. Shares purchased into treasury: |
| 24/12/2224 December 2022 | Statement of capital following an allotment of shares on 2022-12-02 |
| 15/11/2215 November 2022 | Purchase of own shares. Shares purchased into treasury: |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 12/10/2212 October 2022 | Interim accounts made up to 2022-06-30 |
| 05/10/225 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 23/09/2223 September 2022 | Purchase of own shares. Shares purchased into treasury: |
| 29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-04-11 |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 08/04/228 April 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
| 23/02/2223 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 11/02/2211 February 2022 | Director's details changed for Ms Lyn Mary Goleby on 2022-02-11 |
| 10/01/2210 January 2022 | Purchase of own shares. Shares purchased into treasury: |
| 01/12/211 December 2021 | Purchase of own shares. Shares purchased into treasury: |
| 08/11/218 November 2021 | Court order |
| 08/11/218 November 2021 | Statement of capital on 2021-11-08 |
| 08/11/218 November 2021 | Miscellaneous |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 28/09/2128 September 2021 | Interim accounts made up to 2021-06-30 |
| 30/07/2130 July 2021 | Purchase of own shares. Shares purchased into treasury: |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-05-28 |
| 15/06/2015 June 2020 | RETURN OF PURCHASE OF OWN SHARES 05/05/20 TREASURY CAPITAL GBP 106106 |
| 15/06/2015 June 2020 | RETURN OF PURCHASE OF OWN SHARES 29/04/20 TREASURY CAPITAL GBP 108982.76 |
| 10/06/2010 June 2020 | 31/05/20 STATEMENT OF CAPITAL GBP 1035734.1 |
| 09/06/209 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 1031054.53 |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/203 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 1028626.82 |
| 24/01/2024 January 2020 | RETURN OF PURCHASE OF OWN SHARES 16/12/19 TREASURY CAPITAL GBP 104281.56 |
| 27/12/1927 December 2019 | RETURN OF PURCHASE OF OWN SHARES 19/11/19 TREASURY CAPITAL GBP 103051.56 |
| 26/11/1926 November 2019 | RETURN OF PURCHASE OF OWN SHARES 14/10/19 TREASURY CAPITAL GBP 101611.56 |
| 08/11/198 November 2019 | RETURN OF PURCHASE OF OWN SHARES 01/10/19 TREASURY CAPITAL GBP 100481.56 |
| 25/10/1925 October 2019 | RETURN OF PURCHASE OF OWN SHARES 18/09/19 TREASURY CAPITAL GBP 99651.56 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 15/10/1915 October 2019 | INTERIM ACCOUNTS MADE UP TO 30/06/19 |
| 07/10/197 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 938283.05 |
| 16/08/1916 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES 17/06/19 TREASURY CAPITAL GBP 98251.56 |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 1 BENJAMIN STREET LONDON LONDON EC1M 5QG UNITED KINGDOM |
| 08/07/198 July 2019 | DIRECTOR APPOINTED LORD JAMES RICHARD O'SHAUGHNESSY |
| 24/06/1924 June 2019 | RETURN OF PURCHASE OF OWN SHARES 10/05/19 TREASURY CAPITAL GBP 97221.56 |
| 13/06/1913 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 934499.63 |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES 12/04/19 TREASURY CAPITAL GBP 96721.56 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VERO |
| 30/04/1930 April 2019 | RETURN OF PURCHASE OF OWN SHARES 28/03/19 TREASURY CAPITAL GBP 94181.56 |
| 26/04/1926 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 930734.27 |
| 11/04/1911 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 925551.67 |
| 11/04/1911 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 918745.44 |
| 11/04/1911 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 918745.44 |
| 05/03/195 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/10/2018 |
| 11/01/1911 January 2019 | RETURN OF PURCHASE OF OWN SHARES 07/12/18 TREASURY CAPITAL GBP 92291.56 |
| 03/01/193 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1821 December 2018 | RETURN OF PURCHASE OF OWN SHARES 21/11/18 TREASURY CAPITAL GBP 90551.56 |
| 10/12/1810 December 2018 | RETURN OF PURCHASE OF OWN SHARES 12/11/18 TREASURY CAPITAL GBP 89661.56 |
| 04/12/184 December 2018 | RETURN OF PURCHASE OF OWN SHARES 02/11/18 TREASURY CAPITAL GBP 89181.56 |
| 13/11/1813 November 2018 | RETURN OF PURCHASE OF OWN SHARES 11/10/18 TREASURY CAPITAL GBP 87697 |
| 13/11/1813 November 2018 | RETURN OF PURCHASE OF OWN SHARES 15/10/18 TREASURY CAPITAL GBP 88237 |
| 09/11/189 November 2018 | INTERIM ACCOUNTS MADE UP TO 30/06/18 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY OSBORNE VERO / 01/11/2018 |
| 31/10/1831 October 2018 | RETURN OF PURCHASE OF OWN SHARES 27/09/18 TREASURY CAPITAL GBP 86757 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 05/10/185 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 838604.69 |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES 03/07/18 TREASURY CAPITAL GBP 85667 |
| 03/08/183 August 2018 | RETURN OF PURCHASE OF OWN SHARES 18/06/18 TREASURY CAPITAL GBP 84487 |
| 02/07/182 July 2018 | RETURN OF PURCHASE OF OWN SHARES 04/06/18 TREASURY CAPITAL GBP 84037 |
| 26/06/1826 June 2018 | RETURN OF PURCHASE OF OWN SHARES 08/05/18 TREASURY CAPITAL GBP 83327 |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | RETURN OF PURCHASE OF OWN SHARES 27/04/18 TREASURY CAPITAL GBP 81187 |
| 31/05/1831 May 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 835435.78 |
| 17/04/1817 April 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 832185.83 |
| 28/02/1828 February 2018 | RETURN OF PURCHASE OF OWN SHARES 04/12/17 TREASURY CAPITAL GBP 79757 |
| 06/02/186 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 820390.69 |
| 25/01/1825 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1719 December 2017 | RETURN OF PURCHASE OF OWN SHARES 08/11/17 TREASURY CAPITAL GBP 78727 |
| 05/12/175 December 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 801355.59 |
| 01/12/171 December 2017 | RETURN OF PURCHASE OF OWN SHARES 23/10/17 TREASURY CAPITAL GBP 77477 |
| 22/11/1722 November 2017 | RETURN OF PURCHASE OF OWN SHARES 02/10/17 TREASURY CAPITAL GBP 76417 |
| 16/11/1716 November 2017 | INTERIM ACCOUNTS MADE UP TO 30/06/17 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THORNTON |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MS LYN MARY GOLEBY |
| 07/11/177 November 2017 | RETURN OF PURCHASE OF OWN SHARES 25/09/17 TREASURY CAPITAL GBP 74407 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 03/11/173 November 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 751165.4 |
| 18/10/1718 October 2017 | RETURN OF PURCHASE OF OWN SHARES 18/09/17 TREASURY CAPITAL GBP 72867 |
| 07/08/177 August 2017 | RETURN OF PURCHASE OF OWN SHARES 03/07/17 TREASURY CAPITAL GBP 71967 |
| 14/07/1714 July 2017 | RETURN OF PURCHASE OF OWN SHARES 25/05/17 TREASURY CAPITAL GBP 70257 |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES 09/05/17 TREASURY CAPITAL GBP 69347 |
| 13/06/1713 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 748049.25 |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 12/06/2017 |
| 26/05/1726 May 2017 | RETURN OF PURCHASE OF OWN SHARES 04/04/17 TREASURY CAPITAL GBP 67977 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPPS |
| 12/04/1712 April 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 745060.77 |
| 16/02/1716 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 742584.45 |
| 07/02/177 February 2017 | RETURN OF PURCHASE OF OWN SHARES 22/12/16 TREASURY CAPITAL GBP 67137 |
| 24/01/1724 January 2017 | RETURN OF PURCHASE OF OWN SHARES 02/12/16 TREASURY CAPITAL GBP 66867 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED BENJAMIN LARKIN |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES 02/11/16 TREASURY CAPITAL GBP 66067 |
| 05/12/165 December 2016 | RETURN OF PURCHASE OF OWN SHARES 25/10/16 TREASURY CAPITAL GBP 65697 |
| 15/11/1615 November 2016 | RETURN OF PURCHASE OF OWN SHARES 10/10/16 TREASURY CAPITAL GBP 65357 |
| 08/11/168 November 2016 | RETURN OF PURCHASE OF OWN SHARES 29/09/16 TREASURY CAPITAL GBP 63657 |
| 29/10/1629 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 688835.74 |
| 18/10/1618 October 2016 | RETURN OF PURCHASE OF OWN SHARES 09/09/16 TREASURY CAPITAL GBP 60587 |
| 18/10/1618 October 2016 | RETURN OF PURCHASE OF OWN SHARES 14/09/16 TREASURY CAPITAL GBP 62667 |
| 01/10/161 October 2016 | INTERIM ACCOUNTS MADE UP TO 30/06/16 |
| 01/08/161 August 2016 | RETURN OF PURCHASE OF OWN SHARES 04/07/16 TREASURY CAPITAL GBP 59917 |
| 13/06/1613 June 2016 | RETURN OF PURCHASE OF OWN SHARES 09/05/16 TREASURY CAPITAL GBP 59267 |
| 06/06/166 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 688413.14 |
| 19/04/1619 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 679584.19 |
| 22/02/1622 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 643543.05 |
| 15/02/1615 February 2016 | RETURN OF PURCHASE OF OWN SHARES 23/12/15 TREASURY CAPITAL GBP 54147 |
| 12/01/1612 January 2016 | RETURN OF PURCHASE OF OWN SHARES 13/11/15 TREASURY CAPITAL GBP 53157 |
| 22/12/1522 December 2015 | RETURN OF PURCHASE OF OWN SHARES 03/11/15 TREASURY CAPITAL GBP 52087 |
| 26/11/1526 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1524 November 2015 | 21/10/15 NO MEMBER LIST |
| 02/11/152 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 599656.43 |
| 17/10/1517 October 2015 | INTERIM ACCOUNTS MADE UP TO 30/06/15 |
| 15/10/1515 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 590574.60 |
| 12/10/1512 October 2015 | RETURN OF PURCHASE OF OWN SHARES 02/09/15 TREASURY CAPITAL GBP 51307 |
| 03/08/153 August 2015 | RETURN OF PURCHASE OF OWN SHARES 02/07/15 TREASURY CAPITAL GBP 50617 |
| 27/07/1527 July 2015 | RETURN OF PURCHASE OF OWN SHARES 23/06/15 TREASURY CAPITAL GBP 50457 |
| 21/07/1521 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 587735.51 |
| 06/07/156 July 2015 | RETURN OF PURCHASE OF OWN SHARES 02/09/14 TREASURY CAPITAL GBP 49667 |
| 02/07/152 July 2015 | RETURN OF PURCHASE OF OWN SHARES 03/06/15 TREASURY CAPITAL GBP 46467 |
| 19/06/1519 June 2015 | ALTER ARTICLES 04/06/2015 |
| 16/06/1516 June 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 502030.01 |
| 16/06/1516 June 2015 | RETURN OF PURCHASE OF OWN SHARES 06/05/15 TREASURY CAPITAL GBP 45537 |
| 10/06/1510 June 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 502030.01 |
| 01/06/151 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 502030.01 |
| 01/06/151 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 502030.01 30/03/15 TREASURY CAPITAL GBP 42127 |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 533811.29 |
| 17/04/1517 April 2015 | RETURN OF PURCHASE OF OWN SHARES 24/12/14 TREASURY CAPITAL GBP 42383.25 |
| 23/02/1523 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 502286.26 |
| 23/12/1423 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/1426 November 2014 | RETURN OF PURCHASE OF OWN SHARES 15/10/14 TREASURY CAPITAL GBP 41493.25 |
| 26/11/1426 November 2014 | RETURN OF PURCHASE OF OWN SHARES 29/10/14 TREASURY CAPITAL GBP 41843.25 |
| 26/11/1426 November 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 472871.83 |
| 25/11/1425 November 2014 | 21/10/14 NO MEMBER LIST |
| 17/10/1417 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 482480.27 |
| 10/10/1410 October 2014 | RETURN OF PURCHASE OF OWN SHARES 07/04/14 TREASURY CAPITAL GBP 40943.25 |
| 01/09/141 September 2014 | INTERIM ACCOUNTS MADE UP TO 30/06/14 |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES 03/07/14 TREASURY CAPITAL GBP 39783.25 |
| 23/07/1423 July 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 471217.81 |
| 03/07/143 July 2014 | RETURN OF PURCHASE OF OWN SHARES 05/06/14 TREASURY CAPITAL GBP 39596.25 |
| 30/06/1430 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 467088.01 |
| 23/06/1423 June 2014 | RETURN OF PURCHASE OF OWN SHARES 20/05/14 TREASURY CAPITAL GBP 39296.25 |
| 19/06/1419 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/1411 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 465531.94 30/04/14 TREASURY CAPITAL GBP 38646.25 |
| 21/05/1421 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 465831.94 |
| 20/05/1420 May 2014 | RETURN OF PURCHASE OF OWN SHARES 25/04/14 TREASURY CAPITAL GBP 39246.25 |
| 20/05/1420 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 465531.94 30/04/14 TREASURY CAPITAL GBP 38946.25 |
| 20/05/1420 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 465831.94 |
| 06/05/146 May 2014 | 05/04/14 STATEMENT OF CAPITAL GBP 452227.99 |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 452227.99 |
| 07/01/147 January 2014 | RETURN OF PURCHASE OF OWN SHARES 04/12/13 TREASURY CAPITAL GBP 37246.25 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR PATRICK HAROLD REEVE |
| 20/11/1320 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | RETURN OF PURCHASE OF OWN SHARES 25/09/13 TREASURY CAPITAL GBP 36706.25 |
| 14/10/1314 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 441097.70 |
| 10/10/1310 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 441097.70 |
| 09/10/139 October 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 441097.70 |
| 04/10/134 October 2013 | RETURN OF PURCHASE OF OWN SHARES 13/09/13 TREASURY CAPITAL GBP 34416.25 |
| 04/10/134 October 2013 | RETURN OF PURCHASE OF OWN SHARES 11/09/13 TREASURY CAPITAL GBP 35726.25 |
| 20/09/1320 September 2013 | INTERIM ACCOUNTS MADE UP TO 30/06/13 |
| 02/08/132 August 2013 | RETURN OF PURCHASE OF OWN SHARES 26/06/13 TREASURY CAPITAL GBP 34026.25 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINCKNEY |
| 28/06/1328 June 2013 | RETURN OF PURCHASE OF OWN SHARES 06/06/13 TREASURY CAPITAL GBP 33836.25 |
| 26/06/1326 June 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 439844.59 |
| 20/06/1320 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1317 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1314 June 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 433505.50 |
| 11/06/1311 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 434685.82 |
| 03/06/133 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 25/04/1325 April 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 434185.50 |
| 22/04/1322 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 439871.37 |
| 21/01/1321 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1311 January 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 420561.76 |
| 21/12/1221 December 2012 | 11/12/12 STATEMENT OF CAPITAL GBP 415864.37 |
| 11/12/1211 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 416049.37 16/11/12 TREASURY CAPITAL GBP 33580 |
| 03/12/123 December 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 416749.37 |
| 28/11/1228 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1215 November 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 417429.37 |
| 15/11/1215 November 2012 | 21/10/12 NO MEMBER LIST |
| 15/11/1215 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1215 November 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 417169.37 |
| 15/11/1215 November 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 416507.07 |
| 19/10/1219 October 2012 | RETURN OF PURCHASE OF OWN SHARES 26/09/11 TREASURY CAPITAL GBP 9563704 |
| 12/09/1212 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1223 August 2012 | INTERIM ACCOUNTS MADE UP TO 30/06/12 |
| 18/07/1218 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1217 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1211 July 2012 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 11/07/1211 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 417266.43 |
| 11/07/1211 July 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 27/06/1227 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 20863321.50 |
| 21/06/1221 June 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 20876321.50 |
| 15/06/1215 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 20895321.50 |
| 12/06/1212 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 20847834.50 |
| 11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1225 May 2012 | 17/05/12 STATEMENT OF CAPITAL GBP 20795519.00 |
| 09/05/129 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1224 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 20863019.0 |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 21030019.00 |
| 05/04/125 April 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 20603481.50 |
| 08/02/128 February 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 20344760.00 |
| 09/01/129 January 2012 | RETURN OF PURCHASE OF OWN SHARES 22/12/11 TREASURY CAPITAL GBP 9539704 |
| 04/01/124 January 2012 | RETURN OF PURCHASE OF OWN SHARES 09/12/11 TREASURY CAPITAL GBP 9473704 |
| 29/12/1129 December 2011 | 21/10/11 NO MEMBER LIST |
| 14/12/1114 December 2011 | RETURN OF PURCHASE OF OWN SHARES 14/11/11 TREASURY CAPITAL GBP 9440204 |
| 12/12/1112 December 2011 | RETURN OF PURCHASE OF OWN SHARES 12/10/11 TREASURY CAPITAL GBP 9426704 |
| 09/12/119 December 2011 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA |
| 09/12/119 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/11/1124 November 2011 | RETURN OF PURCHASE OF OWN SHARES 19/09/11 TREASURY CAPITAL GBP 9362704 |
| 24/11/1124 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1120 October 2011 | RETURN OF PURCHASE OF OWN SHARES 02/09/11 TREASURY CAPITAL GBP 9331354 |
| 07/10/117 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 20088224 |
| 12/09/1112 September 2011 | INTERIM ACCOUNTS MADE UP TO 30/06/11 |
| 22/08/1122 August 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 17162160.50 |
| 15/08/1115 August 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 17300317.50 |
| 05/08/115 August 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 17033766 |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/118 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/116 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 20293935 |
| 01/06/111 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/111 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1118 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1112 April 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1112 April 2011 | RETURN OF PURCHASE OF OWN SHARES 01/11/10 TREASURY CAPITAL GBP 1949233 |
| 15/02/1115 February 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 19795762.00 |
| 15/12/1015 December 2010 | SECT 551, 560, 570 CA 2006 08/12/2010 |
| 05/11/105 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | RETURN OF PURCHASE OF OWN SHARES 15/10/10 TREASURY CAPITAL GBP 1828425.5 |
| 22/10/1022 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 19574804.0 |
| 24/09/1024 September 2010 | INTERIM ACCOUNTS MADE UP TO 31/08/10 |
| 22/09/1022 September 2010 | RETURN OF PURCHASE OF OWN SHARES 09/09/10 TREASURY CAPITAL GBP 1806128.5 |
| 13/09/1013 September 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 19574804.00 07/09/10 TREASURY CAPITAL GBP 1789876 |
| 31/08/1031 August 2010 | INTERIM ACCOUNTS MADE UP TO 30/06/10 |
| 18/08/1018 August 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/08/1018 August 2010 | REDUCTION OF SHARE PREMIUM |
| 18/08/1018 August 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 19503804.00 |
| 27/07/1027 July 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 19574804.0 30/06/10 TREASURY CAPITAL GBP 1814876 |
| 16/07/1016 July 2010 | RETURN OF PURCHASE OF OWN SHARES 02/07/10 TREASURY CAPITAL GBP 1885876 |
| 12/07/1012 July 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 19574804.0 |
| 05/07/105 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/1015 June 2010 | RETURN OF PURCHASE OF OWN SHARES 02/06/10 TREASURY CAPITAL GBP 1873876 |
| 12/05/1012 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 19549054.00 |
| 12/05/1012 May 2010 | RETURN OF PURCHASE OF OWN SHARES 23/04/10 TREASURY CAPITAL GBP 1849120.5 |
| 10/05/1010 May 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 17410166.00 |
| 10/05/1010 May 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 17614378.50 |
| 10/05/1010 May 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 17354091.00 |
| 10/05/1010 May 2010 | 05/04/10 STATEMENT OF CAPITAL GBP 19336643.50 |
| 10/05/1010 May 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 17940526.00 |
| 10/05/1010 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 19498406.00 |
| 29/04/1029 April 2010 | RETURN OF PURCHASE OF OWN SHARES 15/04/10 TREASURY CAPITAL GBP 1803620.5 |
| 21/04/1021 April 2010 | RETURN OF PURCHASE OF OWN SHARES 26/03/10 TREASURY CAPITAL GBP 1785945.5 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/109 March 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 17129453.5 |
| 14/01/1014 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 16356578.5 |
| 19/12/0919 December 2009 | 19/12/09 STATEMENT OF CAPITAL GBP 16356578.00 |
| 19/12/0919 December 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 19/12/0919 December 2009 | REDUCTION OF SHARE PREMIUM |
| 16/12/0916 December 2009 | 22/10/09 NO CHANGES |
| 24/11/0924 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/094 November 2009 | NC INC ALREADY ADJUSTED |
| 04/11/094 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/10/0912 October 2009 | ARTICLES OF ASSOCIATION |
| 28/09/0928 September 2009 | 01/06/09 GBP TI [email protected]=23583 |
| 28/09/0928 September 2009 | 07/09/09 GBP TI [email protected]=26430 |
| 17/09/0917 September 2009 | 02/09/09 GBP TI [email protected]=55042.5 |
| 04/09/094 September 2009 | INTERIM ACCOUNTS MADE UP TO 30/06/09 |
| 26/08/0926 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0923 July 2009 | 29/06/09 GBP TI [email protected]=12071.5 |
| 09/06/099 June 2009 | ARTICLES OF ASSOCIATION |
| 18/05/0918 May 2009 | 24/04/09 GBP TI [email protected]=55542 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 25/03/2009 |
| 25/03/0925 March 2009 | COMPANY NAME CHANGED CLOSE BROTHERS DEVELOPMENT VCT PLC CERTIFICATE ISSUED ON 25/03/09 |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/01/0928 January 2009 | SECRETARY APPOINTED ALBION VENTURES LLP |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY CLOSE VENTURES LIMITED |
| 23/12/0823 December 2008 | GBP IC 16264563.5/16246080 10/12/08 GBP SR [email protected]=18483.5 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 13/10/08 GBP TI [email protected]=34599 |
| 24/10/0824 October 2008 | 14/10/08 GBP TI [email protected]=23575 |
| 08/10/088 October 2008 | 25/09/08 GBP TI [email protected]=12036 |
| 08/10/088 October 2008 | 11/09/08 GBP TI [email protected]=25000 |
| 23/09/0823 September 2008 | 16/09/08 GBP TI [email protected]=25000 |
| 17/09/0817 September 2008 | 03/09/08 GBP TI [email protected]=128247.5 |
| 02/09/082 September 2008 | INTERIM ACCOUNTS MADE UP TO 30/06/08 |
| 08/07/088 July 2008 | 27/06/08 GBP TI [email protected]=37918 |
| 30/06/0830 June 2008 | 20/06/08 GBP TI [email protected]=46413 |
| 24/06/0824 June 2008 | 12/06/08 GBP TI [email protected]=39424 |
| 20/05/0820 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | AUDITOR'S RESIGNATION |
| 11/02/0811 February 2008 | 20/12/07 £ TI [email protected]=13360 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | 23/11/07 £ TI [email protected]=17234 |
| 12/12/0712 December 2007 | 26/11/07 £ TI [email protected]=21251 |
| 05/12/075 December 2007 | 08/11/07 £ TI [email protected]=59215 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 21/10/07; BULK LIST AVAILABLE SEPARATELY |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | 02/10/07 £ TI [email protected]=33713 |
| 02/11/072 November 2007 | 25/09/07 £ TI [email protected]=17214 |
| 18/10/0718 October 2007 | 18/09/07 £ TI [email protected]=21500 |
| 18/10/0718 October 2007 | 13/09/07 £ TI [email protected]=50771 |
| 10/09/0710 September 2007 | INTERIM ACCOUNTS MADE UP TO 30/06/07 |
| 28/08/0728 August 2007 | 12/04/07 £ TI [email protected]=16191 |
| 28/08/0728 August 2007 | 12/04/07 £ TI [email protected]=30000 |
| 28/08/0728 August 2007 | 13/04/07 £ TI [email protected]=44285 |
| 28/08/0728 August 2007 | 01/05/07 £ TI [email protected]=51656 |
| 28/08/0728 August 2007 | 29/06/07 £ TI [email protected]=41042 |
| 28/08/0728 August 2007 | 23/05/07 £ TI [email protected]=18000 |
| 28/08/0728 August 2007 | 11/05/07 £ TI [email protected]=33751 |
| 28/08/0728 August 2007 | 21/05/07 £ TI [email protected]=18537 |
| 28/08/0728 August 2007 | 07/06/07 £ TI [email protected]=5358 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | £ IC 15639096/15629096 23/05/07 £ SR [email protected]=10000 |
| 27/06/0727 June 2007 | 21/05/07 £ TI [email protected]=271788 |
| 02/05/072 May 2007 | 05/04/07 £ TI [email protected]=177781 |
| 03/04/073 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/04/072 April 2007 | INTERIM ACCOUNTS MADE UP TO 28/02/07 |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | 17/11/06 £ TI [email protected]=8750 |
| 15/01/0715 January 2007 | 17/11/06 £ TI [email protected]=41942 |
| 15/01/0715 January 2007 | £ SR [email protected] 23/05/06 |
| 15/01/0715 January 2007 | 12/12/06 £ TI [email protected]=24109 |
| 11/12/0611 December 2006 | INTERIM ACCOUNTS MADE UP TO 31/10/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 21/10/06; BULK LIST AVAILABLE SEPARATELY |
| 16/10/0616 October 2006 | 26/09/06 £ TI [email protected]=141116 |
| 06/10/066 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 26/09/0626 September 2006 | £ IC 15802595/15791915 23/05/06 £ SR [email protected]=10680 |
| 26/09/0626 September 2006 | £ IC 15954154/15802595 23/05/06 £ SR [email protected]=151559 |
| 26/09/0626 September 2006 | £ IC 15791915/15737725 06/06/06 £ SR [email protected]=54190 |
| 25/05/0625 May 2006 | INTERIM ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | £ SR [email protected] 13/10/05 |
| 14/12/0514 December 2005 | £ IC 16004154/15954154 23/11/05 £ SR [email protected]=50000 |
| 14/12/0514 December 2005 | £ SR [email protected] 03/10/05 |
| 07/12/057 December 2005 | INTERIM ACCOUNTS MADE UP TO 31/10/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 21/10/05; BULK LIST AVAILABLE SEPARATELY |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | £ IC 16048447/16022235 19/05/05 £ SR [email protected]=26212 |
| 15/06/0515 June 2005 | £ IC 16264058/16048447 21/04/05 £ SR [email protected]=215611 |
| 24/05/0524 May 2005 | NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 24/05/0524 May 2005 | INTERIM ACCOUNTS MADE UP TO 30/04/05 |
| 06/04/056 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | £ SR [email protected] 31/08/04 |
| 01/03/051 March 2005 | £ SR [email protected] 31/08/04 |
| 01/03/051 March 2005 | £ IC 16395283/16302033 31/10/04 £ SR [email protected]=93250 |
| 01/03/051 March 2005 | £ IC 16302033/16264058 23/01/05 £ SR [email protected]=37975 |
| 09/02/059 February 2005 | £ IC 16413783/16395283 05/12/04 £ SR [email protected]=18500 |
| 09/02/059 February 2005 | £ IC 16481283/16413783 31/12/04 £ SR [email protected]=67500 |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | RETURN MADE UP TO 21/10/04; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0427 September 2004 | INTERIM ACCOUNTS MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | £ IC 16630033/16570033 08/07/04 £ SR [email protected]=60000 |
| 25/08/0425 August 2004 | £ IC 16635033/16630033 09/08/04 £ SR [email protected]=5000 |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | £ IC 13146336/13123836 10/01/04 £ SR [email protected]=22500 |
| 27/01/0427 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/01/0422 January 2004 | LISTING OF PARTICULARS |
| 22/01/0422 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 13/11/0313 November 2003 | RETURN MADE UP TO 21/10/03; BULK LIST AVAILABLE SEPARATELY |
| 29/07/0329 July 2003 | REDUCTION OF SHARE PREMIUM |
| 24/07/0324 July 2003 | REDUCTION OF SHARE PREMIUM ACCT |
| 27/05/0327 May 2003 | £ IC 7355008/7315008 09/05/03 £ SR [email protected]=40000 |
| 15/05/0315 May 2003 | £ IC 7361258/7355008 03/04/03 £ SR [email protected]=6250 |
| 24/03/0324 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | ADP ACCTS/APPTAUD/APT D 05/03/03 |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | LISTING OF PARTICULARS |
| 31/10/0231 October 2002 | RETURN MADE UP TO 21/10/02; BULK LIST AVAILABLE SEPARATELY |
| 27/10/0227 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0227 October 2002 | £ NC 12500000/25000000 21/10/02 |
| 27/10/0227 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0227 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/10/0227 October 2002 | NC INC ALREADY ADJUSTED 21/10/02 |
| 03/10/023 October 2002 | INTERIM ACCOUNTS MADE UP TO 30/06/02 |
| 02/10/022 October 2002 | LISTING OF PARTICULARS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | £ SR [email protected] 18/01/01 |
| 15/11/0115 November 2001 | £ SR [email protected] 05/10/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 21/10/01; BULK LIST AVAILABLE SEPARATELY |
| 20/09/0120 September 2001 | INTIAL ACCOUNTS MADE UP TO 30/06/01 |
| 08/05/018 May 2001 | £ IC 7317974/7316974 29/03/01 £ SR [email protected]=1000 |
| 20/04/0120 April 2001 | £ IC 7331306/7317974 30/03/01 £ SR [email protected]=13332 |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 21/10/00; BULK LIST AVAILABLE SEPARATELY |
| 29/09/0029 September 2000 | INTERIM ACCOUNTS MADE UP TO 30/06/00 |
| 31/05/0031 May 2000 | CANCELLATION SHARE PREMIUM ACCT |
| 31/05/0031 May 2000 | REDUCTION OF SHARE PREMIUM |
| 05/05/005 May 2000 | ALTERARTICLES26/04/00 |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 21/10/99; BULK LIST AVAILABLE SEPARATELY |
| 13/10/9913 October 1999 | INTIAL ACCOUNTS MADE UP TO 30/06/99 |
| 16/06/9916 June 1999 | £ IC 6015492/5990492 04/06/99 £ SR [email protected]=25000 |
| 11/01/9911 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9824 December 1998 | LISTING OF PARTICULARS |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | SUBSDIVISION 27/11/98 |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
| 10/12/9810 December 1998 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | S-DIV 27/11/98 |
| 10/12/9810 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | £ NC 50000/12500000 27/11/98 |
| 30/11/9830 November 1998 | APPLICATION COMMENCE BUSINESS |
| 30/11/9830 November 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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