CAVENDISH & GLOUCESTER PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
06/02/256 February 2025 | Termination of appointment of Peter Laurence Murphy as a director on 2025-01-27 |
05/07/245 July 2024 | Confirmation statement made on 2024-06-13 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
07/09/237 September 2023 | Appointment of Mr James George Murphy as a director on 2023-09-07 |
07/09/237 September 2023 | Appointment of Miss Madeleine Sarah Mary Murphy as a director on 2023-09-07 |
24/07/2324 July 2023 | Confirmation statement made on 2023-06-13 with no updates |
07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-31 |
04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
25/06/2125 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
09/08/199 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
08/08/188 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
12/06/1812 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010676070194 |
12/06/1812 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010676070193 |
12/03/1812 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010676070192 |
26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
24/04/1724 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010676070192 |
31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010676070191 |
09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010676070190 |
07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
06/12/166 December 2016 | FIRST GAZETTE |
05/12/165 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010676070189 |
22/06/1622 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
02/03/162 March 2016 | DISS40 (DISS40(SOAD)) |
01/03/161 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
05/01/165 January 2016 | FIRST GAZETTE |
16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP |
16/06/1516 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY PETER MCKELVEY THOMPSON |
30/08/1430 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
18/06/1418 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
20/02/1420 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010676070189 |
08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010676070188 |
08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010676070187 |
23/08/1323 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
20/06/1320 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 168 |
21/08/1221 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM |
23/07/1223 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ |
20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 20/07/2012 |
20/07/1220 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER MCKELVEY THOMPSON / 20/07/2012 |
20/07/1220 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 20/07/2012 |
20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 20/07/2012 |
22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF |
27/03/1227 March 2012 | SECRETARY APPOINTED PETER MCKELVEY THOMPSON |
15/06/1115 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
14/06/1114 June 2011 | COMPANY NAME CHANGED KNIGHTSPUR PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/06/11 |
14/06/1114 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/06/1114 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 186 |
16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 169 |
16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 170 |
22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139 |
22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 160 |
22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 157 |
22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 155 |
22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 162 |
22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 159 |
22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133 |
22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 166 |
22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 165 |
22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 171 |
22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 154 |
22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135 |
22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 163 |
22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146 |
22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 167 |
22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 164 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 152 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 130 |
30/09/1030 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 |
20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116 |
20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 149 |
20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118 |
20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104 |
20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136 |
20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96 |
19/08/1019 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 141 |
19/08/1019 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 158 |
19/08/1019 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 172 |
19/08/1019 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 173 |
18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 153 |
14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183 |
14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 175 |
14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184 |
14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 176 |
14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179 |
14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178 |
14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 174 |
14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182 |
14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177 |
14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 180 |
14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 181 |
11/08/1011 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MANDY SOAMES |
16/06/1016 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY SOAMES / 13/06/2010 |
13/11/0913 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON NE 1HF |
27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU |
20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 172 |
20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 173 |
31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
23/06/0823 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
07/08/077 August 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
07/08/077 August 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
07/08/077 August 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
07/08/077 August 2007 | REREG PLC-PRI 20/07/07 |
22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/06/0714 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
13/06/0613 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
24/08/0524 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/046 August 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP |
05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
28/06/0328 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
24/06/0224 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/013 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/0022 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
19/07/0019 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
17/03/0017 March 2000 | DIRECTOR RESIGNED |
17/03/0017 March 2000 | SECRETARY RESIGNED |
03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
12/07/9912 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/9921 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/09/984 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
30/06/9830 June 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
23/04/9823 April 1998 | NEW SECRETARY APPOINTED |
02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/973 August 1997 | DIRECTOR RESIGNED |
03/08/973 August 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 27 JOHN ST LONDON WC1N 2BL |
08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
16/07/9616 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/969 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/9513 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/11/9510 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
07/08/957 August 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
01/08/951 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9412 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9412 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/943 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
01/08/941 August 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
14/05/9414 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/10/9312 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
25/09/9325 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/9324 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
24/08/9324 August 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
28/05/9328 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/02/9312 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9312 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/926 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/9221 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/9221 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/9221 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/9221 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/9214 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
28/07/9228 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
28/07/9228 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
11/12/9111 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/915 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
02/07/912 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/912 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/912 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9129 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/03/9111 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
19/12/9019 December 1990 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9028 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/9015 January 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/89 |
15/01/9015 January 1990 | NC INC ALREADY ADJUSTED 29/12/89 |
18/12/8918 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
24/11/8924 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/8924 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/8924 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/8924 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/894 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/892 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
20/10/8920 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/09/8916 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/8916 September 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/82 |
22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/81 |
15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
05/10/885 October 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/8824 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/8824 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/8820 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/8824 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/8824 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/8819 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/8819 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/8819 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/8819 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
19/02/8819 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
12/02/8812 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/8718 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/8711 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/8711 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/8711 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/8711 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/8711 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/8711 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/8711 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/8711 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/8726 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/8719 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
07/10/877 October 1987 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
07/10/877 October 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
10/09/8710 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/8725 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/04/8725 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/04/8724 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/8711 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/8711 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/8715 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/8714 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/8610 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/8610 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
16/08/8616 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/866 August 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
06/08/866 August 1986 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
31/07/8631 July 1986 | REREGISTRATION MEMORANDUM AND ARTICLES |
30/07/8630 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/7224 August 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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