BIP CONSULTING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Resolutions |
| 04/03/254 March 2025 | Memorandum and Articles of Association |
| 27/02/2527 February 2025 | Statement of company's objects |
| 21/02/2521 February 2025 | Certificate of change of name |
| 07/02/257 February 2025 | |
| 29/01/2529 January 2025 | Full accounts made up to 2023-12-31 |
| 28/12/2428 December 2024 | Statement of company's objects |
| 28/12/2428 December 2024 | Resolutions |
| 28/12/2428 December 2024 | Memorandum and Articles of Association |
| 23/12/2423 December 2024 | Termination of appointment of Christopher Charles Laslett as a director on 2024-12-17 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 13/11/2413 November 2024 | |
| 15/08/2415 August 2024 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 51 Moorgate London EC2R 6LL on 2024-08-15 |
| 07/08/247 August 2024 | |
| 07/06/247 June 2024 | Appointment of Mr Alistair Lovegrove as a director on 2024-05-23 |
| 07/06/247 June 2024 | Termination of appointment of Julie Ann Freeman as a secretary on 2024-05-23 |
| 07/06/247 June 2024 | Appointment of Mr Alberto Idone as a director on 2024-05-23 |
| 07/06/247 June 2024 | Appointment of Mr Royi Haberman as a director on 2024-05-23 |
| 07/06/247 June 2024 | Appointment of Mr Federico Niero as a director on 2024-05-23 |
| 06/06/246 June 2024 | Auditor's resignation |
| 22/05/2422 May 2024 | Termination of appointment of Nino Lo Bianco as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Termination of appointment of Carlo Maria Cape as a director on 2024-05-21 |
| 31/12/2331 December 2023 | Full accounts made up to 2022-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 03/10/233 October 2023 | Termination of appointment of Martin John Wassell as a director on 2023-09-28 |
| 09/08/239 August 2023 | Amended full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 24/12/2124 December 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 17/06/2117 June 2021 | Full accounts made up to 2020-10-31 |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/11/1812 November 2018 | ADOPT ARTICLES 30/10/2018 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021364290010 |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021364290008 |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021364290009 |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021364290007 |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021364290006 |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 20 ST. DUNSTAN'S HILL LONDON EC3R 8HL ENGLAND |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR MARTIN JOHN WASSELL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LASLETT / 24/03/2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FROME |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021364290009 |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM KENT HOUSE 81 STATION ROAD ASHFORD KENT TN23 1PP |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021364290008 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021364290007 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WASSELL |
| 22/09/1422 September 2014 | SECTION 519 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL O'BRIEN |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPERT LASLETT |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LASLETT / 22/06/2014 |
| 01/07/141 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR ANDREW PAUL FROME |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FEAKINS |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE LASLETT |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LASLETT |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LASLETT |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN LASLETT |
| 21/02/1421 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021364290006 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAURE |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LASLETT / 03/06/2013 |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 15/01/1315 January 2013 | ADOPT ARTICLES 03/01/2013 |
| 15/01/1315 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR MARTIN JOHN WASSELL |
| 25/09/1225 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN FREEMAN / 24/09/2012 |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 67-68 PRESTON STREET FAVERSHAM KENT ME13 8PB |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LASLETT / 24/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES LASLETT / 24/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL LASLETT / 24/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JENNIFER LASLETT / 24/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN LASLETT / 24/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HERBERT LASLETT / 24/09/2012 |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR NICHOLAS FAURE |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | SECOND FILING FOR FORM AP01 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MRS DEBORAH FEAKINS |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR NEIL O'BRIEN |
| 01/11/111 November 2011 | AUDITOR'S RESIGNATION |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 11/07/1111 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 107780 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JENNIFER LASLETT / 15/03/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES LASLETT / 15/03/2011 |
| 08/03/118 March 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 128614 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 149448 |
| 17/08/1017 August 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 170282 |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 22/07/1022 July 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 191116 |
| 03/06/103 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 211950 |
| 14/05/1014 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/107 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 254018 |
| 14/04/1014 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 254018 |
| 02/02/102 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 274852 |
| 05/01/105 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 295686 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL LASLETT / 31/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 316520 |
| 05/11/095 November 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 337354 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN LASLETT / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN FREEMAN / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HERBERT LASLETT / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES LASLETT / 01/10/2009 |
| 25/09/0925 September 2009 | GBP SR 20834@1 |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 06/08/096 August 2009 | GBP SR 20834@1 |
| 08/07/098 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/098 July 2009 | GBP SR 20834@1 |
| 07/07/097 July 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 09/06/099 June 2009 | GBP SR 20834@1 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE FREEMAN |
| 07/05/097 May 2009 | GBP SR 41666@1 |
| 05/04/095 April 2009 | GBP SR 41666@1 |
| 04/03/094 March 2009 | GBP SR 41666@1 |
| 09/02/099 February 2009 | GBP SR 41666@1 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PRITCHETT |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | GBP IC 608188/607933 31/12/08 GBP SR 255@1=255 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LASLETT / 31/12/2008 |
| 15/01/0915 January 2009 | AUDITOR'S RESIGNATION |
| 07/01/097 January 2009 | GBP SR 41666@1 |
| 02/12/082 December 2008 | GBP SR 41666@1 |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LASLETT / 31/08/2008 |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LASLETT / 05/10/2008 |
| 10/11/0810 November 2008 | GBP SR 41666@1 |
| 30/10/0830 October 2008 | GBP SR 41666@1 |
| 30/10/0830 October 2008 | GBP SR 41666@1 |
| 30/10/0830 October 2008 | GBP SR 41666@1 |
| 11/09/0811 September 2008 | GBP IC 900405/900105 19/06/08 GBP SR 300@1=300 |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASLETT / 14/08/2008 |
| 29/07/0829 July 2008 | GBP SR 41666@1 |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LASLETT / 25/07/2008 |
| 04/06/084 June 2008 | GBP SR 41666@1 |
| 14/05/0814 May 2008 | GBP SR 41666@1 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED WILLIAM PRITCHETT |
| 09/04/089 April 2008 | GBP SR 41666@1 |
| 12/03/0812 March 2008 | RE SECTION 394 |
| 07/03/087 March 2008 | GBP SR 41666@1 |
| 07/03/087 March 2008 | GBP SR 41666@1 |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/01/0814 January 2008 | NC INC ALREADY ADJUSTED 31/12/07 |
| 14/01/0814 January 2008 | ISSUE SHARES SHARE PREM 31/12/07 |
| 14/01/0814 January 2008 | £ NC 300000/1300000 31/12/07 |
| 14/01/0814 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | £ IC 117663/113935 25/10/07 £ SR 3728@1=3728 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | £ IC 116463/111463 20/10/05 £ SR 5000@1=5000 |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/05/054 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 28-30 ST. PETERS STREET, CANTERBURY, KENT, CT1 2BQ |
| 14/07/0414 July 2004 | £ IC 116463/116163 24/06/04 £ SR 300@1=300 |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0325 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0325 April 2003 | £ IC 132683/113633 05/04/03 £ SR 19050@1=19050 |
| 03/01/033 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | £ IC 132983/132683 03/10/02 £ SR 300@1=300 |
| 08/10/028 October 2002 | ISSUE OF £1000 03/10/02 |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | ISSUED CAP INCREASED 12/07/02 |
| 30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 14/09/0014 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/03/991 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/01/9822 January 1998 | NC INC ALREADY ADJUSTED 16/08/97 |
| 22/01/9822 January 1998 | £ NC 120000/300000 16/08/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/05/968 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 13/05/9513 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED |
| 04/09/944 September 1994 | NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/11/935 November 1993 | £ NC 54350/65650 17/09/ |
| 05/11/935 November 1993 | VARYING SHARE RIGHTS AND NAMES 17/09/93 |
| 05/11/935 November 1993 | NC INC ALREADY ADJUSTED 17/09/93 |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | £ NC 51000/54350 22/09/ |
| 07/10/927 October 1992 | NC INC ALREADY ADJUSTED 22/09/92 |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 16 STATION ROAD WEST, CANTERBURY, KENT, CT2 8AN |
| 23/03/9223 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 06/08/916 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9012 September 1990 | NC INC ALREADY ADJUSTED 24/08/90 |
| 12/09/9012 September 1990 | £ NC 25000/51000 24/08/ |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 02/08/902 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | COMPANY NAME CHANGED CHAUCER CONSULTING LIMITED CERTIFICATE ISSUED ON 11/09/89 |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | REGISTERED OFFICE CHANGED ON 01/02/89 FROM: TUDOR HOUSE, CHISLET FORSTAL, NR CANTERBURY, KENT, CT3 4DT |
| 15/11/8815 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10 |
| 06/10/886 October 1988 | WD 29/09/88 AD 15/09/88--------- £ SI 24998@1=24998 £ IC 2/25000 |
| 06/10/886 October 1988 | NC INC ALREADY ADJUSTED 27/07/88 |
| 06/10/886 October 1988 | £ NC 1000/25000 |
| 16/03/8816 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 02/03/882 March 1988 | WD 29/01/88 PD 10/01/88--------- £ SI 2@1 |
| 09/11/879 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/874 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/8730 October 1987 | REGISTERED OFFICE CHANGED ON 30/10/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/10/8730 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | COMPANY NAME CHANGED SLANTMASS LIMITED CERTIFICATE ISSUED ON 20/10/87 |
| 13/10/8713 October 1987 | ALTER MEM AND ARTS 220987 |
| 17/09/8717 September 1987 | ALTER MEM AND ARTS 240887 |
| 01/06/871 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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