BRIGHTON STM DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Satisfaction of charge 008928320265 in full |
| 27/05/2527 May 2025 | Satisfaction of charge 008928320266 in full |
| 27/05/2527 May 2025 | Satisfaction of charge 008928320260 in full |
| 27/05/2527 May 2025 | Satisfaction of charge 008928320262 in full |
| 27/05/2527 May 2025 | Satisfaction of charge 008928320264 in full |
| 27/05/2527 May 2025 | Satisfaction of charge 008928320263 in full |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 15/04/2515 April 2025 | Change of details for St. Modwen Group Holding Company Limited as a person with significant control on 2025-03-20 |
| 15/04/2515 April 2025 | Registration of charge 008928320266, created on 2025-04-11 |
| 02/04/252 April 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 |
| 20/03/2520 March 2025 | Certificate of change of name |
| 11/02/2511 February 2025 | Termination of appointment of Sarwjit Sambhi as a director on 2025-01-31 |
| 07/02/257 February 2025 | Secretary's details changed for St. Modwen Corporate Services Limited on 2025-02-05 |
| 06/02/256 February 2025 | Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-06 |
| 27/01/2527 January 2025 | Termination of appointment of David Smith as a director on 2025-01-27 |
| 20/01/2520 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/01/2510 January 2025 | Appointment of Mr Daniel Stephen Park as a director on 2025-01-09 |
| 10/01/2510 January 2025 | Appointment of Nicholas Karl Vuckovic as a director on 2025-01-09 |
| 10/01/2510 January 2025 | Termination of appointment of Robert David Howell Williams as a director on 2024-12-31 |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 04/01/254 January 2025 | |
| 01/07/241 July 2024 | Termination of appointment of Thomas Anthony Lewis Olsen as a director on 2024-07-01 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 08/01/248 January 2024 | Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2024-01-08 |
| 29/11/2329 November 2023 | Full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Termination of appointment of Olivia Clare Troughton as a director on 2023-07-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 11/04/2311 April 2023 | Change of details for St Modwen (Shelf 1) Limited as a person with significant control on 2023-03-09 |
| 31/03/2331 March 2023 | Appointment of Mr Robert David Howell Williams as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Rachel Elizabeth Kentleton as a director on 2023-03-31 |
| 06/03/236 March 2023 | Registration of charge 008928320265, created on 2023-02-22 |
| 03/03/233 March 2023 | Cessation of St. Modwen Properties Limited as a person with significant control on 2023-02-22 |
| 03/03/233 March 2023 | Sub-division of shares on 2023-02-20 |
| 03/03/233 March 2023 | Notification of St Modwen (Shelf 1) Limited as a person with significant control on 2023-02-22 |
| 27/02/2327 February 2023 | Particulars of variation of rights attached to shares |
| 27/02/2327 February 2023 | Change of share class name or designation |
| 30/11/2230 November 2022 | Registration of charge 008928320264, created on 2022-11-29 |
| 16/11/2216 November 2022 | Change of share class name or designation |
| 16/11/2216 November 2022 | Particulars of variation of rights attached to shares |
| 16/11/2216 November 2022 | Particulars of variation of rights attached to shares |
| 16/11/2216 November 2022 | Particulars of variation of rights attached to shares |
| 16/11/2216 November 2022 | Memorandum and Articles of Association |
| 16/11/2216 November 2022 | Resolutions |
| 16/11/2216 November 2022 | Change of share class name or designation |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Part of the property or undertaking has been released from charge 008928320260 |
| 18/02/2218 February 2022 | Registration of charge 008928320262, created on 2022-02-16 |
| 21/12/2121 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 09/12/219 December 2021 | Part of the property or undertaking has been released from charge 008928320260 |
| 09/12/219 December 2021 | Registration of charge 008928320261, created on 2021-11-25 |
| 07/12/217 December 2021 | Termination of appointment of Remco Simon as a director on 2021-12-01 |
| 27/10/2127 October 2021 | Satisfaction of charge 008928320259 in full |
| 20/10/2120 October 2021 | Satisfaction of charge 143 in full |
| 28/09/2128 September 2021 | Registration of charge 008928320260, created on 2021-09-16 |
| 30/07/2130 July 2021 | Termination of appointment of Robert Jan Hudson as a director on 2021-07-30 |
| 29/07/2129 July 2021 | Amended full accounts made up to 2020-11-30 |
| 15/06/2115 June 2021 | Full accounts made up to 2020-11-30 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 06/05/206 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 27/02/2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR REMCO SIMON |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT |
| 11/09/1911 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 08/07/2019 |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RUPERT WOOD |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
| 18/05/1918 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320258 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320257 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANNISTER |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 149 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 141 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320221 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320219 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320222 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320220 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320218 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320217 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320216 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320248 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320247 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320246 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320245 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320232 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320231 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320152 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320153 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320158 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320230 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320233 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320234 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320235 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320242 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320241 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320237 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320238 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320239 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320236 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320244 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320243 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320229 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320228 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320240 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 148 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 139 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320156 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320227 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320226 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320225 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320224 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320223 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320250 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320251 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320249 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320254 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320252 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320255 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320162 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320161 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320166 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320164 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320165 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320163 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320170 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320167 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320169 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320168 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320172 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320173 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320171 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320174 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320175 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320176 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320177 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320183 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320178 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320179 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320181 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320180 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320189 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320186 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320187 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320188 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320190 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320182 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320191 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320185 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320184 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320192 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320193 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320196 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320199 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320197 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320198 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320195 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320194 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320202 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320201 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320207 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320206 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320205 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320204 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320203 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320200 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320214 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320209 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320213 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320211 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320210 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320212 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320208 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320215 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID EAMES |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118 |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320256 |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROSSER |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320254 |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320255 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320253 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320250 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320249 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320251 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320252 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320247 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320248 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320246 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320245 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320237 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320233 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320236 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320234 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320235 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320239 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320238 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320241 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320242 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320240 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320243 |
| 05/12/165 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320244 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320231 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320226 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320232 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320230 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320227 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320228 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320229 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320224 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320225 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ALLAN |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320223 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320218 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320220 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320216 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320215 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320222 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320221 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320200 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320204 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320197 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320202 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320207 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320205 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320195 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320206 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320193 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320191 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320203 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320217 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320192 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320201 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320219 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320196 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320214 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320188 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320198 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320213 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320190 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320199 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320189 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320186 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320182 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320212 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320211 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320194 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320176 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320184 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320181 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320187 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320178 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320177 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320183 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320179 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320174 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320168 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320185 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320180 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320173 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320169 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320175 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320171 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320170 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320167 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320209 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320210 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320172 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320163 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320208 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320164 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320166 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320165 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 17/10/2016 |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 09/09/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 29/07/2016 |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320161 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320162 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320160 |
| 26/04/1626 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320159 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 19/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TAYLOR / 18/11/2015 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR DAVID SMITH |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MS TANYA STOTE |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KNOWLES / 30/04/2015 |
| 21/04/1521 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR RICHARD STEPHEN POWELL |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 17/01/1517 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320158 |
| 13/01/1513 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008928320151 |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320157 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 17/01/2014 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR RICHARD JAMES BANNISTER |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES GUSTERSON / 03/07/2014 |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320156 |
| 22/04/1422 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 147 |
| 29/06/1329 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320155 |
| 04/06/134 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320154 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320152 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320150 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320153 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008928320151 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURKE / 12/04/2013 |
| 17/04/1317 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 12/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 12/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES GUSTERSON / 12/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 12/04/2013 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149 |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146 |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145 |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 144 |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 143 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE TAYLOR |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141 |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE TAYLOR / 12/04/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNSPEARE HERBERT / 12/04/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT TIMOTHY WOOD / 12/04/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS PROSSER / 12/04/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOSELAND / 12/04/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURKE / 12/04/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 12/04/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 12/04/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 12/04/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES GUSTERSON / 12/04/2012 |
| 09/05/129 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136 |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134 |
| 02/06/112 June 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 02/06/112 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 12/04/2011 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133 |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117 |
| 04/02/114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115 |
| 01/02/111 February 2011 | ADOPT ARTICLES 23/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED GUY CHARLES GUSTERSON |
| 30/04/1030 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131 |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130 |
| 07/01/097 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:129 |
| 05/01/095 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129 |
| 27/12/0827 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128 |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK WEST |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127 |
| 15/03/0815 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:126 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126 |
| 01/03/081 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 |
| 01/03/081 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124 |
| 01/03/081 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: LYNDON HOUSE 58/62 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 22/04/0522 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 01/07/041 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | AUDITOR'S RESIGNATION |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 19/06/0019 June 2000 | ALTER MEMORANDUM 30/05/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 08/10/988 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/987 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/987 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/986 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9811 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/972 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 30/05/9630 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9426 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 05/05/945 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/943 May 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/912 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/912 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/912 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/912 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 17/10/9017 October 1990 | NEW SECRETARY APPOINTED |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8914 June 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: PO BOX 29 SHRUB HILL ROAD WORCESTER WR4 9RN |
| 24/05/8924 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 02/03/892 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8919 February 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/889 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 22/03/8822 March 1988 | NEW SECRETARY APPOINTED |
| 11/02/8811 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | REGISTERED OFFICE CHANGED ON 14/10/86 FROM: BARTON HALL BARTON UNDER NEEDWOOD BURTON UPON TRENT STAFFORDSHIRE DE13 8DO |
| 22/08/8622 August 1986 | COMPANY NAME CHANGED CLARKE ST. MODWEN PROPERTIES LIM ITED CERTIFICATE ISSUED ON 22/08/86 |
| 02/08/862 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8624 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/8621 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/868 April 1986 | ANNUAL RETURN MADE UP TO 07/04/86 |
| 28/11/6628 November 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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