BRIGHTON STM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Satisfaction of charge 003492010027 in full |
| 19/06/2519 June 2025 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2025-06-19 |
| 17/04/2517 April 2025 | Termination of appointment of Lisa Ann Katherine Minns as a secretary on 2025-04-01 |
| 20/03/2520 March 2025 | Certificate of change of name |
| 27/02/2527 February 2025 | Appointment of Nicholas Karl Vuckovic as a director on 2025-02-26 |
| 27/02/2527 February 2025 | Appointment of Mr Daniel Stephen Park as a director on 2025-02-26 |
| 11/02/2511 February 2025 | Termination of appointment of Sarwjit Sambhi as a director on 2025-01-31 |
| 11/02/2511 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 2025-02-11 |
| 20/11/2420 November 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-24 with updates |
| 01/07/241 July 2024 | Termination of appointment of Thomas Anthony Lewis Olsen as a director on 2024-07-01 |
| 12/06/2412 June 2024 | Sub-division of shares on 2024-05-28 |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 31/05/2431 May 2024 | |
| 31/05/2431 May 2024 | Statement of capital on 2024-05-31 |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | |
| 31/05/2431 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | |
| 29/05/2429 May 2024 | Statement of capital on 2024-05-29 |
| 29/05/2429 May 2024 | |
| 23/11/2323 November 2023 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-06 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 10/07/2310 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2023-05-04 |
| 31/03/2331 March 2023 | Satisfaction of charge 003492010025 in full |
| 31/03/2331 March 2023 | Termination of appointment of Rachel Elizabeth Kentleton as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Satisfaction of charge 003492010026 in full |
| 15/03/2315 March 2023 | All of the property or undertaking has been released from charge 003492010025 |
| 23/02/2323 February 2023 | Registration of charge 003492010027, created on 2023-02-22 |
| 07/11/227 November 2022 | Registration of charge 003492010026, created on 2022-11-04 |
| 29/03/2229 March 2022 | Director's details changed for Mr Nicholas Porter on 2022-03-22 |
| 17/12/2117 December 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | Statement of capital on 2021-09-30 |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-29 |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Registration of charge 003492010025, created on 2021-09-24 |
| 11/08/2111 August 2021 | Statement of capital following an allotment of shares on 2021-08-04 |
| 11/08/2111 August 2021 | Statement of capital following an allotment of shares on 2021-08-06 |
| 06/08/216 August 2021 | Appointment of Mr Peter Christopher Krause as a director on 2021-08-06 |
| 06/08/216 August 2021 | Termination of appointment of Danuta Gray as a director on 2021-08-06 |
| 06/08/216 August 2021 | Termination of appointment of Simon William Clarke as a director on 2021-08-06 |
| 06/08/216 August 2021 | Termination of appointment of Ian Alan Bull as a director on 2021-08-06 |
| 06/08/216 August 2021 | Termination of appointment of Jenefer Dawn Greenwood as a director on 2021-08-06 |
| 06/08/216 August 2021 | Termination of appointment of Jameson Paul Hopkins as a director on 2021-08-06 |
| 06/08/216 August 2021 | Termination of appointment of Alison Nimmo as a director on 2021-08-06 |
| 06/08/216 August 2021 | Termination of appointment of Sarah Jane Whitney as a director on 2021-08-06 |
| 06/08/216 August 2021 | Appointment of Rachel Elizabeth Kentleton as a director on 2021-08-06 |
| 06/08/216 August 2021 | Appointment of Mr Nicholas Porter as a director on 2021-08-06 |
| 06/08/216 August 2021 | Court order |
| 06/08/216 August 2021 | Appointment of Mr Adam Khisro Mir Shah as a director on 2021-08-06 |
| 03/08/213 August 2021 | Memorandum and Articles of Association |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Termination of appointment of Robert Jan Hudson as a director on 2021-07-30 |
| 18/06/2118 June 2021 | Director's details changed for Mr Jameson Paul Hopkins on 2021-06-17 |
| 18/05/2018 May 2020 | ADOPT ARTICLES 24/04/2020 |
| 18/05/2018 May 2020 | ARTICLES OF ASSOCIATION |
| 06/05/206 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MRS SARAH JANE WHITNEY |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 08/04/198 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHANNON |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY JAMES |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 08/10/2018 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED DANUTA GRAY |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENEFER DAWN GREENWOOD / 05/10/2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 25/04/1825 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 10/04/1810 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLY |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMESON PAUL HOPKINS / 01/03/2018 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003492010024 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003492010023 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003492010022 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENEFER DAWN GREENWOOD / 01/06/2017 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUDSON |
| 14/11/1714 November 2017 | SECRETARY APPOINTED MR ANDREW DAVID EAMES |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY TANYA STOTE |
| 03/11/173 November 2017 | SECRETARY APPOINTED MR ROBERT JAN HUDSON |
| 17/07/1717 July 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 22237698.8 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MISS JENEFER DAWN GREENWOOD |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 05/04/175 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURKE |
| 22/03/1722 March 2017 | AUDITOR'S RESIGNATION |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003492010024 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ALLAN |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 003492010023 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 |
| 19/04/1619 April 2016 | 12/04/16 NO MEMBER LIST |
| 07/04/167 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/167 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 01/03/2016 |
| 16/10/1516 October 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 22187698.80 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 17/08/1517 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELIZABETH CHALDECOTT / 07/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY ELIZABETH CHALDECOTT / 07/08/2015 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 30/04/1530 April 2015 | 12/04/15 NO MEMBER LIST |
| 14/04/1514 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SALMON |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD SALMON / 27/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM CLARKE / 27/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JAMES / 27/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MERVYN FREW CAREY SHANNON / 27/10/2014 |
| 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 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR IAN ALAN BULL |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003492010022 |
| 06/05/146 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | SECOND FILING FOR FORM SH01 |
| 09/04/149 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 22137698.8 |
| 08/04/148 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/148 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 05/03/145 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR RICHARD STEPHEN MULLY |
| 16/05/1316 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARMAN |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE INNES KER |
| 26/03/1326 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 22037698.80 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MRS KAY ELIZABETH CHALDECOTT |
| 14/05/1214 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1229 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN |
| 05/03/125 March 2012 | SECRETARY APPOINTED TANYA STOTE |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 05/12/115 December 2011 | SAIL ADDRESS CREATED |
| 10/11/1110 November 2011 | SECRETARY APPOINTED MR MICHAEL EDWARD DUNN |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY REETA STOKES |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 27/04/1127 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GLOSSOP |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MENZIES-GOW |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR WILLIAM MERVYN FREW CAREY SHANNON |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM CLARKE / 05/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALDER OLIVER / 01/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN MENZIES-GOW / 01/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BURKE / 01/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES COMPTON ANTHONY GLOSSOP / 01/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL HAYWOOD / 01/09/2010 |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 13/05/1013 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RIGG |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM CLARKE / 01/01/2010 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED DAVID GARMAN |
| 15/04/1015 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/099 December 2009 | DIRECTOR APPOINTED LESLEY JAMES |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAYWOOD |
| 01/12/091 December 2009 | SECRETARY APPOINTED REETA STOKES |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED LADY KATHERINE CHRISTINA MARY INNES KER |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARY FRANCIS |
| 10/07/0910 July 2009 | NC INC ALREADY ADJUSTED 08/06/09 |
| 10/07/0910 July 2009 | GBP NC 15000000/25000000 08/06/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROSHIER |
| 08/04/098 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 07/02/097 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY ST MODWEN CORPORATE SERVICES LIMITED |
| 26/01/0926 January 2009 | SECRETARY APPOINTED TIMOTHY PAUL HAYWOOD |
| 08/12/088 December 2008 | SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JON MESSENT |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 12/04/08; BULK LIST AVAILABLE SEPARATELY |
| 11/10/0711 October 2007 | RETURN MADE UP TO 12/04/07; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 12/04/06; BULK LIST AVAILABLE SEPARATELY |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: LYNDON HOUSE, 58/62 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8PE |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 07/05/057 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | RETURN MADE UP TO 12/04/05; BULK LIST AVAILABLE SEPARATELY |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/047 June 2004 | RETURN MADE UP TO 12/04/04; BULK LIST AVAILABLE SEPARATELY |
| 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 |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | RETURN MADE UP TO 12/04/03; BULK LIST AVAILABLE SEPARATELY |
| 08/05/038 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 12/04/02; BULK LIST AVAILABLE SEPARATELY |
| 11/04/0211 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | AUDITOR'S RESIGNATION |
| 25/05/0125 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 12/04/01; BULK LIST AVAILABLE SEPARATELY |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | RETURN MADE UP TO 12/04/00; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 12/04/00; CHANGE OF MEMBERS |
| 27/04/0027 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 25/04/0025 April 2000 | MARKET PURCHASES 14/04/00 |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 12/04/99; BULK LIST AVAILABLE SEPARATELY |
| 01/05/991 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/99 |
| 12/04/9912 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 14/07/9814 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/98 |
| 14/07/9814 July 1998 | ADOPT MEM AND ARTS 17/04/98 |
| 06/07/986 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9818 May 1998 | DIRECTOR POWERS ART.168 17/04/98 |
| 18/05/9818 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/98 |
| 18/05/9818 May 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/04/98 |
| 18/05/9818 May 1998 | ADOPT MEM AND ARTS 17/04/98 |
| 18/05/9818 May 1998 | £ NC 15380000/15000000 17/04/98 |
| 18/05/9818 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 06/01/986 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/979 May 1997 | RETURN MADE UP TO 12/04/97; BULK LIST AVAILABLE SEPARATELY |
| 28/04/9728 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/97 |
| 28/04/9728 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/04/97 |
| 11/04/9711 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 03/06/963 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 15/05/9615 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/96 |
| 15/05/9615 May 1996 | ALTER MEM AND ARTS 12/04/96 |
| 15/05/9615 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9615 May 1996 | DIR POWERS 12/04/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 12/04/96; BULK LIST AVAILABLE SEPARATELY |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | £ IC 12085401/12055401 30/04/95 £ SR 30000@1=30000 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 12/04/95; BULK LIST AVAILABLE SEPARATELY |
| 04/05/954 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/95 |
| 04/05/954 May 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/04/95 |
| 27/04/9527 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 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 |
| 11/05/9411 May 1994 | S166 COMPANIES ACT 1985 15/04/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 12/04/94; BULK LIST AVAILABLE SEPARATELY |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 |
| 21/04/9421 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 12/04/93; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9321 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/05/937 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/93 |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9317 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 13/11/9213 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/92 |
| 20/06/9220 June 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 12/04/92; BULK LIST AVAILABLE SEPARATELY |
| 17/03/9217 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 07/06/917 June 1991 | RETURN MADE UP TO 23/04/91; BULK LIST AVAILABLE SEPARATELY |
| 07/06/917 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 01/08/901 August 1990 | RETURN MADE UP TO 12/04/90; BULK LIST AVAILABLE SEPARATELY |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 14/04/89; BULK LIST AVAILABLE SEPARATELY |
| 10/04/8910 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 310389 |
| 10/04/8910 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 310389 |
| 06/04/896 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/8929 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 15/03/8915 March 1989 | NEW SECRETARY APPOINTED |
| 31/10/8831 October 1988 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/06/8827 June 1988 | RETURN MADE UP TO 22/04/88; BULK LIST AVAILABLE SEPARATELY |
| 29/04/8829 April 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 080488 |
| 20/04/8820 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 16/03/8816 March 1988 | NEW SECRETARY APPOINTED |
| 19/01/8819 January 1988 | 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 |
| 15/09/8715 September 1987 | RETURN OF ALLOTMENTS |
| 18/08/8718 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 10/08/8710 August 1987 | RETURN MADE UP TO 20/04/87; BULK LIST AVAILABLE SEPARATELY |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 21/07/8721 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 24/06/8724 June 1987 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/878 January 1987 | RETURN OF ALLOTMENTS |
| 14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/11 |
| 22/07/8622 July 1986 | RETURN OF ALLOTMENTS |
| 08/07/868 July 1986 | RETURN OF ALLOTMENTS |
| 25/06/8625 June 1986 | INTERIM ACCOUNTS MADE UP TO 31/03/86 |
| 21/06/8621 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | GAZETTABLE DOCUMENT |
| 21/04/8621 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/04/86 |
| 18/02/8618 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 11/07/8511 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 11/07/8411 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 27/03/8127 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 20/05/8020 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 20/04/7920 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 13/04/7813 April 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 10/03/7710 March 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 12/04/7512 April 1975 | ANNUAL RETURN MADE UP TO 12/02/75 |
| 03/02/393 February 1939 | CERTIFICATE OF INCORPORATION |
| 03/02/393 February 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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