BALLYMORE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registration of charge 022605050069, created on 2025-07-23 |
| 11/07/2511 July 2025 New | Satisfaction of charge 022605050064 in full |
| 11/07/2511 July 2025 New | Satisfaction of charge 022605050066 in full |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 24/07/2424 July 2024 | Cessation of Ballymore Ltd as a person with significant control on 2024-07-01 |
| 12/07/2412 July 2024 | Director's details changed for Mr Sean Martin Mulryan on 2024-07-01 |
| 12/04/2412 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 03/10/233 October 2023 | Satisfaction of charge 022605050065 in full |
| 02/10/232 October 2023 | Registration of charge 022605050068, created on 2023-09-29 |
| 09/08/239 August 2023 | Registration of charge 022605050067, created on 2023-08-03 |
| 02/05/232 May 2023 | Accounts for a small company made up to 2022-03-31 |
| 13/02/2313 February 2023 | Director's details changed for Mr John Martin Mulryan on 2023-01-01 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 02/02/222 February 2022 | Full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 12/12/1812 December 2018 | CESSATION OF SEAN MULRYAN AS A PSC |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MULRYAN / 01/05/2018 |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMORE LIMITED |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MULRYAN |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022605050064 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022605050059 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022605050058 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022605050057 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022605050061 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022605050063 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022605050056 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022605050062 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022605050060 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 26/11/2016 |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022605050063 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 4TH FLOOR 161 MARSH WALL LONDON ENGLAND AND WALES E14 9SQ UNITED KINGDOM |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ST. JOHNS HOUSE 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 |
| 12/01/1612 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022605050062 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022605050061 |
| 12/06/1512 June 2015 | ARTICLES OF ASSOCIATION |
| 01/06/151 June 2015 | ALTER ARTICLES 06/05/2015 |
| 12/12/1412 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022605050060 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN FAGAN |
| 16/10/1416 October 2014 | SECRETARY APPOINTED DAVID NICHOLAS PEARSON |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DUNFORD |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022605050059 |
| 09/09/149 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/08/1416 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022605050058 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED FINANCIAL CONTROLLER DOMINIC DUNFORD |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022605050057 |
| 18/03/1418 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022605050056 |
| 29/01/1429 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 |
| 24/01/1324 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 18/12/1218 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | RESTATEMENT AGREEMENT 01/12/2011 |
| 20/12/1120 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | COMPANY BUSINESS 18/11/2011 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAIGH |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 18/01/1118 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 11/01/1111 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 22/12/0922 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR APPOINTED JOHN MULRYAN |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WELLS |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 06/04/096 April 2009 | ARTICLES OF ASSOCIATION |
| 06/04/096 April 2009 | ALTER ARTICLES 10/03/2009 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW |
| 25/03/0925 March 2009 | ALTER ARTICLES 10/03/2009 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 29/01/0929 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0923 January 2009 | FACILITY AGREEMENT 14/01/2009 |
| 15/01/0915 January 2009 | FACILITY AGREEMENT DOCUMENT 17/12/2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 21/08/0821 August 2008 | RE DOCUMENTS 06/08/2008 |
| 18/08/0818 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BACON |
| 23/01/0823 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0720 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | PROPOSED GUARANTEE 22/10/07 |
| 03/11/073 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACQUISITION 09/09/04 |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/08/045 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: POINTE NORTH 3 GREENWICH VIEW PLACE LONDON E14 9NN |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/019 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | NC INC ALREADY ADJUSTED 22/03/00 |
| 02/08/002 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/002 August 2000 | ALTER MEM AND ARTS 22/03/00 |
| 02/08/002 August 2000 | £99998 22/03/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 41/43 CHESHIRE STREET LONDON E2 6EE |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: ST. JOHN'S HOUSE 5 SOUTH PARADE SUMMERTOWN OXFORD, OX2 7JL |
| 08/04/988 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/08/977 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9629 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/06/963 June 1996 | SECRETARY RESIGNED |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/10/9518 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/958 June 1995 | COMPANY NAME CHANGED LANDOR DEVELOPMENT COMPANY LIMIT ED CERTIFICATE ISSUED ON 09/06/95 |
| 23/04/9523 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/953 April 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 |
| 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 |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9419 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | COMPANY NAME CHANGED KEMPTON HOMES (LONDON) LIMITED CERTIFICATE ISSUED ON 16/12/94 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | NEW SECRETARY APPOINTED |
| 12/02/9412 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9213 July 1992 | COMPANY NAME CHANGED FIRSTLANE LIMITED CERTIFICATE ISSUED ON 14/07/92 |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/02/9126 February 1991 | NEW SECRETARY APPOINTED |
| 26/02/9126 February 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 37-41 BEDFORD ROW LONDON WC1R 4JH |
| 30/08/8830 August 1988 | REGISTERED OFFICE CHANGED ON 30/08/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 30/08/8830 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | ALTER MEM AND ARTS 190788 |
| 20/05/8820 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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