BEAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Full accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 19/02/2519 February 2025 | Registration of charge 009322460167, created on 2025-02-17 |
| 18/09/2418 September 2024 | Registration of charge 009322460165, created on 2024-09-13 |
| 18/09/2418 September 2024 | Registration of charge 009322460166, created on 2024-09-09 |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Registration of charge 009322460163, created on 2024-07-11 |
| 01/07/241 July 2024 | Termination of appointment of Susan Pamela Waudby as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mr Jonathan Ross Clarkson as a director on 2024-07-01 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 27/12/2327 December 2023 | Registration of charge 009322460162, created on 2023-12-21 |
| 05/10/235 October 2023 | Registration of charge 009322460161, created on 2023-10-04 |
| 29/08/2329 August 2023 | Registration of charge 009322460160, created on 2023-08-25 |
| 06/07/236 July 2023 | Director's details changed for Mr Guy Jewitt on 2023-07-01 |
| 06/07/236 July 2023 | Director's details changed for Mr Christopher Murphy on 2023-07-01 |
| 06/07/236 July 2023 | Director's details changed for Mr Jason Aran Williams on 2023-07-01 |
| 06/07/236 July 2023 | Director's details changed for Mr Jason Aran Williams on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of John Reed as a director on 2023-07-01 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Registration of charge 009322460159, created on 2023-06-02 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 20/02/2320 February 2023 | Registered office address changed from Beal Homes Ltd Alder Road Hessle East Yorkshire HU13 0GW England to Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW on 2023-02-20 |
| 20/02/2320 February 2023 | Registered office address changed from Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH to Beal Homes Ltd Alder Road Hessle East Yorkshire HU13 0GW on 2023-02-20 |
| 16/02/2316 February 2023 | Registration of charge 009322460158, created on 2023-02-16 |
| 06/10/226 October 2022 | Registration of charge 009322460157, created on 2022-10-04 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of John Roland Goodfellow as a director on 2022-03-31 |
| 23/03/2223 March 2022 | Registration of charge 009322460154, created on 2022-03-21 |
| 28/09/2128 September 2021 | Registration of charge 009322460153, created on 2021-09-24 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Registration of charge 009322460152, created on 2021-06-11 |
| 05/08/205 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
| 28/07/2028 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460107 |
| 28/07/2028 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460131 |
| 28/07/2028 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460140 |
| 28/07/2028 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 |
| 28/07/2028 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460130 |
| 28/07/2028 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460137 |
| 28/07/2028 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460118 |
| 06/07/206 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460147 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR JOHN SUTCLIFFE |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460146 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BOWSER |
| 30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460145 |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460144 |
| 19/05/1919 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460143 |
| 16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUTHER BEAL / 18/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PAMELA WAUDBY / 18/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND GOODFELLOW / 18/04/2019 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460142 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR JOHN REED |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460117 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460111 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460113 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460115 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460108 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460109 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460119 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460120 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460123 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460124 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460125 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460127 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460129 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460133 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460121 |
| 07/02/197 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460110 |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEAL HOLDINGS LIMITED |
| 06/02/196 February 2019 | CESSATION OF RICHARD LUTHER BEAL AS A PSC |
| 17/01/1917 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460141 |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SALKELD |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COSTALL |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MRS GEMMA CAROLINE BEAL |
| 24/10/1824 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460140 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460139 |
| 02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460138 |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460137 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460136 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460135 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY BEAL |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460134 |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR SIMON WILLIAM LUNT |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460133 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS |
| 25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460132 |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460130 |
| 30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460131 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MURPHY |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR JASON ARAN WILLIAMS |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR GUY JEWITT |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUNDIN |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460129 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460128 |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460127 |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460126 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460125 |
| 30/03/1630 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460124 |
| 04/03/164 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR DAVID GEOFFREY WHARRAM CURTIS |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460121 |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460123 |
| 08/08/158 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460120 |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460119 |
| 06/06/156 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460118 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460117 |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009322460114 |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460116 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460115 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460114 |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460113 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460112 |
| 14/06/1414 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460111 |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460110 |
| 15/03/1415 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460109 |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA WAUDY / 01/03/2013 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MRS CATHERINE SALKELD |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM HOLDERNESS HOUSE TOWER HOUSE LANE HEDON ROAD HULL EAST YORKSHIRE HU12 8EE |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR WAYNE BOWSER |
| 04/01/144 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460108 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009322460107 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 |
| 13/03/1313 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KENT TAYLOR |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY KENT TAYLOR |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 |
| 27/09/1227 September 2012 | AUDITOR'S RESIGNATION |
| 18/09/1218 September 2012 | AUDITOR'S RESIGNATION |
| 18/09/1218 September 2012 | SECTION 519 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 |
| 09/03/129 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 |
| 07/12/117 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:98 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR KENT TAYLOR |
| 07/11/117 November 2011 | SECRETARY APPOINTED KENT TAYLOR |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP CANE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CANE |
| 16/08/1116 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 |
| 24/03/1124 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MARY BEAL |
| 29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEAL |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND GOODFELLOW / 01/10/2009 |
| 19/03/1019 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA WAUDY / 01/10/2009 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0315 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | AUDITOR'S RESIGNATION |
| 13/03/0113 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/996 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 23/01/9923 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/989 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 28/02/9828 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9718 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9727 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | £ IC 6392/3196 03/12/96 £ SR 3196@1=3196 |
| 13/12/9613 December 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/12/96 |
| 13/12/9613 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9613 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED |
| 13/12/9613 December 1996 | ALTER MEM AND ARTS 03/12/96 |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9619 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | ALTER MEM AND ARTS 10/06/96 |
| 19/06/9619 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9611 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9611 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9515 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/958 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9517 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 12/01/9512 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | DECLARATION OF SATISFACTION 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 |
| 19/07/9419 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | S366A DISP HOLDING AGM 12/06/93 |
| 19/04/9319 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/07/9230 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 |
| 28/05/9128 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 28/02/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8721 August 1987 | ADOPT MEM AND ARTS 070787 |
| 06/04/876 April 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 13/10/8613 October 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 26/08/8626 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/6817 May 1968 | CERTIFICATE OF INCORPORATION |
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