BLD PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-26 with no updates |
| 01/05/251 May 2025 | Appointment of Mr James Joseph Schuldenfrei as a director on 2025-04-22 |
| 01/05/251 May 2025 | Termination of appointment of Virginia Warr as a director on 2025-04-18 |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | |
| 15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 29/03/2229 March 2022 | Appointment of Ms Virginia Warr as a director on 2022-03-18 |
| 28/03/2228 March 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 |
| 28/03/2228 March 2022 | Appointment of Matthew Robert Secker as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Peter James Murrell as a director on 2022-03-18 |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 05/01/225 January 2022 | |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 21/07/1721 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BL DAVIDSON LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 31/03/2016 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 31/03/2016 |
| 02/08/162 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 31/03/2016 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 31/03/2016 |
| 25/07/1625 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 01/03/161 March 2016 | DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF |
| 01/03/161 March 2016 | DIRECTOR APPOINTED PAUL STUART MACEY |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 12/08/1512 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 08/07/158 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 18/07/1218 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 28/06/1128 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/07/074 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | COMPANY NAME CHANGED ASDA PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/04/07 |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | AUDITOR'S RESIGNATION |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 58,QUEEN ANNE STREET LONDON W1G 8HW |
| 01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0615 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0615 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0615 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0615 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0615 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0615 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/09/0615 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | RE GUARANTEE 11/08/05 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | RETURN MADE UP TO 26/06/03; NO CHANGE OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | AUDITOR'S RESIGNATION |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 26/06/02; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/026 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/026 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/026 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/026 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/026 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/026 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0227 February 2002 | RE AGREEMENTS 01/02/02 |
| 27/02/0227 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0227 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0227 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0227 February 2002 | REDUCE ISSUED CAPITAL 01/02/02 |
| 27/02/0227 February 2002 | RE FACILITIES AGREEMENT 30/01/02 |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/01/027 January 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/01/027 January 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/01/027 January 2002 | REREG PLC-PRI 07/01/02 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0119 July 2001 | RETURN MADE UP TO 26/06/01; BULK LIST AVAILABLE SEPARATELY |
| 19/07/0119 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/07/0119 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0119 July 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/06/0118 June 2001 | CONVE 18/09/00 |
| 31/05/0131 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | £ IC 26393982/26303627 06/10/00 £ SR [email protected]=90355 |
| 16/10/0016 October 2000 | CONVE 18/09/00 |
| 02/10/002 October 2000 | £ IC 26513676/26359476 23/08/00 £ SR [email protected]=154200 |
| 01/09/001 September 2000 | £ IC 26850676/26513676 15/08/00 £ SR [email protected]=337000 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | CONVE 31/07/00 |
| 17/08/0017 August 2000 | AUDITORS STATEMENT |
| 10/08/0010 August 2000 | RETURN MADE UP TO 26/06/00; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0031 July 2000 | AUDITOR'S RESIGNATION |
| 18/07/0018 July 2000 | £ IC 26551685/26511685 08/06/00 £ SR [email protected]=40000 |
| 28/06/0028 June 2000 | £ IC 26502272/26500892 24/05/00 £ SR 1380@1=1380 |
| 08/06/008 June 2000 | £ IC 26792125/26494803 08/05/00 £ SR [email protected]=297322 |
| 23/05/0023 May 2000 | £ IC 27188934/26792125 19/04/00 £ SR 396809@1=396809 |
| 16/05/0016 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/05/00 |
| 17/01/0017 January 2000 | £ IC 27473934/27188934 26/11/99 £ SR [email protected]=60000 £ SR 225000@1=225000 |
| 17/01/0017 January 2000 | £ IC 28117020/27473934 01/12/99 £ SR [email protected]=643086 |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | £ IC 28421512/28409993 26/10/99 £ SR [email protected]=11519 |
| 11/11/9911 November 1999 | £ IC 28409993/28339993 11/10/99 £ SR [email protected]=70000 |
| 11/11/9911 November 1999 | £ IC 28339993/28117020 18/10/99 £ SR [email protected]=222973 |
| 29/10/9929 October 1999 | £ IC 28561512/28421512 01/10/99 £ SR [email protected]=140000 |
| 29/10/9929 October 1999 | £ IC 29382743/28561512 07/10/99 £ SR [email protected]=46231 £ SR 775000@1=775000 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 26/06/99; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9915 June 1999 | £ IC 30689940/30305740 20/05/99 £ SR [email protected]=384200 |
| 17/05/9917 May 1999 | LISTING OF PARTICULARS |
| 11/05/9911 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/99 |
| 23/04/9923 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | £ IC 30856190/30671190 07/10/98 £ SR [email protected]=185000 |
| 28/08/9828 August 1998 | CONVE 03/08/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 26/06/98; BULK LIST AVAILABLE SEPARATELY |
| 15/05/9815 May 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/05/98 |
| 08/05/988 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | CONVE 01/08/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 26/06/97; BULK LIST AVAILABLE SEPARATELY |
| 09/06/979 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/979 June 1997 | ADOPT MEM AND ARTS 13/05/97 |
| 09/06/979 June 1997 | ADOPT MEM AND ARTS 13/05/97 |
| 25/04/9725 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | ALTER MEM AND ARTS 10/02/97 |
| 22/08/9622 August 1996 | CONVE 01/08/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 26/06/96; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9611 June 1996 | RE SHARES (SEE RES) 15/05/96 |
| 11/06/9611 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/96 |
| 26/04/9626 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | SEE DOC 19/03/96 |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | LISTING OF PARTICULARS |
| 05/09/955 September 1995 | CONVE 01/08/95 |
| 03/08/953 August 1995 | P.O.S 07/06/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 26/06/95; BULK LIST AVAILABLE SEPARATELY |
| 11/04/9511 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 1,DOWNSHIRE HILL LONDON NW3 1NR |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | CONVE 01/08/94 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 26/06/94; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9416 June 1994 | RE SH OPTION SCHEME 08/06/94 |
| 13/06/9413 June 1994 | RE SHARES 01/06/94 |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/09/933 September 1993 | CONVE 02/08/93 |
| 19/08/9319 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | £ NC 36000000/41500000 26/07/93 |
| 30/07/9330 July 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/93 |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 26/06/93; BULK LIST AVAILABLE SEPARATELY |
| 05/07/935 July 1993 | LISTING OF PARTICULARS |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/06/93 |
| 18/05/9318 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 61 HEATH STREET LONDON NW3 6UG |
| 15/09/9215 September 1992 | CONVE 01/08/92 |
| 11/08/9211 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 26/06/92; BULK LIST AVAILABLE SEPARATELY |
| 01/07/921 July 1992 | VARYING SHARE RIGHTS AND NAMES 16/06/92 |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 201 HAVERSTOCK HILL LONDON NW3 |
| 15/08/9115 August 1991 | CONVE 01/08/91 |
| 12/07/9112 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 26/06/91; BULK LIST AVAILABLE SEPARATELY |
| 27/06/9127 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/91 |
| 05/03/915 March 1991 | £ IC 26162086/26137086 21/01/91 £ SR [email protected]=25000 |
| 06/02/916 February 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | AUDITOR'S RESIGNATION |
| 15/08/9015 August 1990 | CONVE 01/08/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 26/06/90; BULK LIST AVAILABLE SEPARATELY |
| 19/07/9019 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | £ SR [email protected] 18/06/90 |
| 20/06/9020 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/90 |
| 18/06/9018 June 1990 | £ SR [email protected] 21/05/90 |
| 11/06/9011 June 1990 | £ SR [email protected] 08/05/90 |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 12/03/9012 March 1990 | £ SR [email protected] 05/02/90 |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | £ SR [email protected] 24/11/89 |
| 01/11/891 November 1989 | £ SR 685000@1 29/09/89 £ SR [email protected]=30000 |
| 23/10/8923 October 1989 | £ SR [email protected] |
| 22/08/8922 August 1989 | PROSPECTUS |
| 14/08/8914 August 1989 | £ SR 100000@1 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 15/06/89; BULK LIST AVAILABLE SEPARATELY |
| 19/06/8919 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/89 |
| 06/06/896 June 1989 | £ SR [email protected] |
| 01/06/891 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 29/07/8829 July 1988 | RETURN MADE UP TO 21/06/88; BULK LIST AVAILABLE SEPARATELY |
| 25/07/8825 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/06/88 |
| 12/07/8812 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | WD 18/05/88 AD 22/04/88--------- PREMIUM £ SI [email protected]=438104 |
| 16/02/8816 February 1988 | £ SR [email protected] |
| 22/01/8822 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/8821 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/87 |
| 21/01/8821 January 1988 | NC INC ALREADY ADJUSTED |
| 16/12/8716 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/872 October 1987 | RETURN OF ALLOTMENTS |
| 18/08/8718 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 07/07/87; BULK LIST AVAILABLE SEPARATELY |
| 22/04/8722 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 29/07/8629 July 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8616 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 21/02/8621 February 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/859 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 28/11/8428 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 19/06/8419 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 18/06/8418 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 02/07/822 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 05/08/805 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 29/09/7929 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 07/06/797 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 14/11/7814 November 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 08/03/778 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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