CARETECH COMMUNITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09 |
| 09/07/259 July 2025 | Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 27/11/2427 November 2024 | Registration of charge 028044150100, created on 2024-11-22 |
| 25/11/2425 November 2024 | Registration of charge 028044150099, created on 2024-11-22 |
| 15/10/2415 October 2024 | Satisfaction of charge 028044150092 in full |
| 15/10/2415 October 2024 | Satisfaction of charge 028044150094 in full |
| 05/07/245 July 2024 | |
| 05/07/245 July 2024 | |
| 05/07/245 July 2024 | |
| 05/07/245 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 06/12/236 December 2023 | Registration of charge 028044150098, created on 2023-11-28 |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 24/03/2324 March 2023 | Registration of charge 028044150097, created on 2023-03-23 |
| 23/03/2323 March 2023 | Registration of charge 028044150096, created on 2023-03-23 |
| 10/03/2310 March 2023 | Registration of charge 028044150095, created on 2023-02-24 |
| 09/03/239 March 2023 | Registration of charge 028044150094, created on 2023-02-24 |
| 28/02/2328 February 2023 | Registration of charge 028044150092, created on 2023-02-24 |
| 28/02/2328 February 2023 | Registration of charge 028044150093, created on 2023-02-24 |
| 27/02/2327 February 2023 | Registration of charge 028044150091, created on 2023-02-17 |
| 24/02/2324 February 2023 | Registration of charge 028044150090, created on 2023-02-17 |
| 23/02/2323 February 2023 | Registration of charge 028044150089, created on 2023-02-17 |
| 23/02/2323 February 2023 | Registration of charge 028044150088, created on 2023-02-17 |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 06/01/236 January 2023 | Registration of charge 028044150087, created on 2022-12-20 |
| 03/01/233 January 2023 | Registration of charge 028044150086, created on 2022-12-21 |
| 30/12/2230 December 2022 | Statement of company's objects |
| 22/12/2222 December 2022 | Registration of charge 028044150084, created on 2022-12-20 |
| 22/12/2222 December 2022 | Registration of charge 028044150085, created on 2022-12-20 |
| 20/10/2220 October 2022 | Satisfaction of charge 028044150081 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 028044150083 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 028044150082 in full |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 24/09/2224 September 2022 | |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 28/01/2228 January 2022 | Appointment of Mr Jeremy David Wiles as a director on 2022-01-28 |
| 22/06/2122 June 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH DICKINSON / 30/01/2020 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 22/01/2022 January 2020 | SECRETARY APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, SECRETARY GARETH DUFTON |
| 16/10/1916 October 2019 | SOLVENCY STATEMENT DATED 20/09/19 |
| 16/10/1916 October 2019 | CANCEL SHARE PREM A/C 20/09/2019 |
| 16/10/1916 October 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 248470 |
| 16/10/1916 October 2019 | STATEMENT BY DIRECTORS |
| 14/08/1914 August 2019 | 30/09/18 AUDIT EXEMPTION SUBSIDIARY |
| 09/08/199 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 03/07/193 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 03/07/193 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 03/07/193 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028044150076 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028044150079 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028044150077 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028044150083 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR GARETH DUFTON |
| 10/01/1910 January 2019 | SECRETARY APPOINTED MR GARETH DUFTON |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 12/11/1812 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028044150082 |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028044150081 |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028044150080 |
| 12/12/1612 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028044150079 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028044150078 |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/05/1614 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 61 |
| 14/05/1614 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 61 |
| 06/04/166 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028044150077 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028044150076 |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE |
| 01/07/141 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 64 |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028044150075 |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028044150074 |
| 03/04/143 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 61 |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 03/07/133 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 61 |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/04/138 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/06/1227 June 2012 | AUDITOR'S RESIGNATION |
| 30/04/1230 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR MICHAEL HILL |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 04/04/114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 31/03/1131 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1131 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | SAIL ADDRESS CREATED |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 66 |
| 12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 21/12/1021 December 2010 | ACCESSION DEED, DEED OF PLEDGE 13/12/2010 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/04/1012 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 29/03/1029 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROON RASHID SHEIKH / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GEORGE WALLACE / 29/03/2010 |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB |
| 18/12/0918 December 2009 | ADOPT ARTICLES 08/12/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GEORGE WALLACE / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROON RASHID SHEIKH / 23/11/2009 |
| 01/08/091 August 2009 | ALTER ARTICLES 28/07/2009 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WALLACE / 01/02/2009 |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SPINK |
| 04/11/084 November 2008 | DIRECTOR APPOINTED DAVID RICHARD PUGH |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 05/09/085 September 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 28/04/0828 April 2008 | RE FACILITIES AGREEMENT 23/04/2008 |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | PURCHASE AGREEMENT 30/09/05 |
| 28/11/0528 November 2005 | CONVE 08/08/03 |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/06/0530 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | US$ IC 146/0 08/08/03 US$ SR [email protected]=146 |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0314 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/031 June 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 17/08/0217 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0217 August 2002 | FINANCIAL ASST 06/08/02 |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 12/07/0212 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0212 July 2002 | NC INC ALREADY ADJUSTED 26/06/02 |
| 12/07/0212 July 2002 | CONVE 26/06/02 |
| 12/07/0212 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/014 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 02/08/012 August 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 26/07/0026 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/07/0026 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | £ IC 265395/248470 05/05/00 £ SR 16925@1=16925 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/02/00 |
| 08/05/008 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/02/00 |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: THE LODGE MORVEN HOUSE MORVEN PARK THE CAUSEWAY POTTERS BAR HERTFORDSHIRE EN6 5YA |
| 15/03/0015 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | £ IC 330500/265395 23/02/00 £ SR 65105@1=65105 |
| 04/03/004 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 20/08/9920 August 1999 | RETURN MADE UP TO 29/03/98; CHANGE OF MEMBERS |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | AUDITOR'S RESIGNATION |
| 23/12/9823 December 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/983 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9828 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | £ NC 1000/1000000 06/11/96 |
| 28/05/9728 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/96 |
| 28/05/9728 May 1997 | NC INC ALREADY ADJUSTED 06/11/96 |
| 01/04/971 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/96 |
| 01/04/971 April 1997 | ADOPT MEM AND ARTS 18/12/96 |
| 01/04/971 April 1997 | VARYING SHARE RIGHTS AND NAMES 18/12/96 |
| 01/04/971 April 1997 | £246800 ORD SHARE HOLD 18/12/96 |
| 01/04/971 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/971 April 1997 | REDES B SHARES/AGREEMTS 18/12/96 |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9627 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9610 April 1996 | REGISTERED OFFICE CHANGED ON 10/04/96 FROM: THE OLD CHURCH 48 VERULAM ROAD ST.ALBANS HERTS AL3 4DH |
| 08/03/968 March 1996 | AUDITOR'S RESIGNATION |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | NEW SECRETARY APPOINTED |
| 29/03/9329 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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