ARTESIAN CHALLENGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Duncan John Tuson Macdonald as a director on 2025-06-30 |
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-01 with updates |
| 13/12/2413 December 2024 | Registration of charge 025522550096, created on 2024-12-12 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 18/06/2418 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 14/12/2314 December 2023 | Registration of charge 025522550095, created on 2023-12-13 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 31/05/2331 May 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 31/01/2331 January 2023 | Second filing of Confirmation Statement dated 2022-06-01 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 21/09/2221 September 2022 | Appointment of Mr Duncan John Tuson Macdonald as a director on 2022-09-21 |
| 22/06/2222 June 2022 | Confirmation statement made on 2022-06-01 with updates |
| 31/03/2231 March 2022 | Termination of appointment of Antony Paul Cunningham as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Antony Paul Cunningham as a secretary on 2022-03-31 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2020-09-30 |
| 06/12/216 December 2021 | Registration of charge 025522550093, created on 2021-11-29 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 03/08/203 August 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550086 |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550084 |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550085 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550075 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550076 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550077 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550078 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550079 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550080 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550081 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550082 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025522550083 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 07/01/197 January 2019 | RE TRANSFER FROM CAPITAL REDEMPTION RESERVE RE REDUCTIONS IN CAPITAL 15/12/17 AND 27/3/18. DEED OF RELEASE 20/12/2018 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550091 |
| 15/10/1815 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 04/06/184 June 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 781817.50 |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550090 |
| 19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550089 |
| 28/03/1828 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 24/11/1724 November 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/11/1724 November 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/11/1724 November 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/11/1724 November 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-11-14 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550088 |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550087 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550086 |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550085 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/06/1624 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 847231.5 |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL ENGLAND |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 11/05/1511 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1511 May 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 947964.50 |
| 28/02/1528 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550084 |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 1015108.00 |
| 22/04/1422 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550083 |
| 30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550082 |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550081 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550080 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550079 |
| 12/08/1312 August 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 1077987.50 |
| 12/08/1312 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550078 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550076 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550077 |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025522550075 |
| 16/04/1316 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 01/10/121 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 01/10/121 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 01/10/121 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 01/10/121 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 01/10/121 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 01/10/121 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 01/10/121 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 01/10/121 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 01/10/121 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 01/10/121 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 01/10/121 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 23/08/1223 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 02/08/122 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 40 QUEEN ANNE STREET LONDON W1GB 9EL |
| 18/08/1118 August 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LESLIE WELCH / 01/07/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN BREEN / 01/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 01/07/2010 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | GBP IC 1284344/1216242 27/03/09 GBP SR [email protected]=68102 |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 20/04/0920 April 2009 | ALTER ARTICLES 27/03/2009 |
| 13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 25/10/0825 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 05/04/085 April 2008 | GBP IC 1347344/1284344 17/03/08 GBP SR [email protected]=63000 |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | £ SR [email protected] 23/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | £ IC 1437836/1347344 21/03/06 £ SR [email protected]=90492 |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | £ IC 1541832/1437836 24/03/05 £ SR [email protected]=103996 |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | £ IC 1656854/1541833 25/03/04 £ SR [email protected]=115021 |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 13/06/0313 June 2003 | AUDITOR'S RESIGNATION |
| 12/05/0312 May 2003 | £ IC 1805872/1656854 31/03/03 £ SR [email protected]=149018 |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | £ IC 1886334/1805873 21/03/02 £ SR [email protected]=80461 |
| 07/11/017 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL |
| 10/07/0110 July 2001 | £ IC 1993366/1886334 19/03/01 £ SR [email protected]=107032 |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | AUTH TO PURC OWN SHARES 21/09/99 |
| 13/06/0013 June 2000 | £ IC 2094613/1993366 21/09/99 £ SR [email protected]=101247 |
| 08/06/008 June 2000 | £ SR [email protected] 17/09/98 |
| 08/06/008 June 2000 | PURCH 538462 OWN SHARES 17/09/98 |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | POS 538462 17/09/98 |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 15/09/9815 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 25/04/9825 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9825 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9825 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9825 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | £ SR [email protected] 24/09/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 25/10/97; BULK LIST AVAILABLE SEPARATELY |
| 17/09/9717 September 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/09/97 |
| 04/09/974 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 25/10/95; BULK LIST AVAILABLE SEPARATELY |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | NEW SECRETARY APPOINTED |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 25/10/93; BULK LIST AVAILABLE SEPARATELY |
| 30/11/9330 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 25/10/92; BULK LIST AVAILABLE SEPARATELY |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/12/914 December 1991 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/04/913 April 1991 | APPLICATION COMMENCE BUSINESS |
| 26/03/9126 March 1991 | PROSPECTUS |
| 25/01/9125 January 1991 | PROSPECTUS |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | ADOPT MEM AND ARTS 17/12/90 |
| 21/12/9021 December 1990 | VARYING SHARE RIGHTS AND NAMES 17/12/90 |
| 21/12/9021 December 1990 | S-DIV 17/12/90 |
| 21/12/9021 December 1990 | £ NC 100000/3000000 17/12/90 |
| 21/12/9021 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/12/9020 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | REGISTERED OFFICE CHANGED ON 14/12/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/12/9014 December 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/90 |
| 13/12/9013 December 1990 | COMPANY NAME CHANGED PLUSPROFIT PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 14/12/90 |
| 25/10/9025 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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