CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Sadish Kumar as a director on 2024-12-31 |
| 30/09/2430 September 2024 | Appointment of Mr Daniel Ross Buckle as a director on 2024-09-27 |
| 30/09/2430 September 2024 | Termination of appointment of Huw Robert Morrison as a director on 2024-09-13 |
| 24/07/2424 July 2024 | Appointment of Mr Huw Robert Morrison as a director on 2024-04-18 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 07/05/247 May 2024 | Change of details for Cbre Uk Property Paif Holdco Limited as a person with significant control on 2016-10-25 |
| 23/04/2423 April 2024 | Termination of appointment of Ahmed Remi Makele as a director on 2024-04-10 |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 21/10/2121 October 2021 | Secretary's details changed for Cbre Global Investors (Uk) Limited on 2021-10-07 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ROBERT PETER MORGAN |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAGGETT |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DALE-HARRIS |
| 27/10/1627 October 2016 | ALLOT NEW CLASS OF SHARE |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1130570032 |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1130570030 |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1130570031 |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 20/10/1620 October 2016 | COMPANY NAME CHANGED LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO. 3 LIMITED CERTIFICATE ISSUED ON 20/10/16 |
| 20/10/1620 October 2016 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 20/10/1620 October 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/10/1620 October 2016 | FORM OF ASSENT TO RE-REGISTRATION |
| 20/10/1620 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1620 October 2016 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 18/05/1618 May 2016 | 30/04/16 NO MEMBER LIST |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1130570032 |
| 05/05/155 May 2015 | 30/04/15 NO MEMBER LIST |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | 30/04/14 NO MEMBER LIST |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR AHMED REMI MAKELE |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1130570031 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1130570030 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRAHAM CHRISTMAS / 01/10/2012 |
| 30/04/1330 April 2013 | 30/04/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012 |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM SEMPLE FRASER WS 80 GEORGE STREET, EDINBURGH MIDLOTHIAN EH2 3BU |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR JONATHAN RODERICK DALE-HARRIS |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/10/122 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNER |
| 04/05/124 May 2012 | 30/04/12 NO MEMBER LIST |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS |
| 08/11/118 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DAGGETT / 08/08/2011 |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | 30/04/11 NO MEMBER LIST |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHIRST |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATON |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | 30/04/10 NO MEMBER LIST |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009 |
| 20/08/0920 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 08/05/098 May 2009 | ANNUAL RETURN MADE UP TO 30/04/09 |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | ANNUAL RETURN MADE UP TO 30/04/08 |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | ANNUAL RETURN MADE UP TO 30/04/07 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DEC MORT/CHARGE ***** |
| 22/12/0622 December 2006 | DEC MORT/CHARGE ***** |
| 22/12/0622 December 2006 | DEC MORT/CHARGE ***** |
| 10/10/0610 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | ANNUAL RETURN MADE UP TO 30/04/06 |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/06/0529 June 2005 | ANNUAL RETURN MADE UP TO 10/06/05 |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/07/0422 July 2004 | ANNUAL RETURN MADE UP TO 10/06/04 |
| 09/07/049 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | ANNUAL RETURN MADE UP TO 10/06/03 |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: SEMPLE FRASER 10 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7LU |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | ANNUAL RETURN MADE UP TO 10/06/02 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | DEC MORT/CHARGE ***** |
| 22/08/0122 August 2001 | DEC MORT/CHARGE ***** |
| 22/08/0122 August 2001 | DEC MORT/CHARGE ***** |
| 22/08/0122 August 2001 | DEC MORT/CHARGE ***** |
| 22/08/0122 August 2001 | DEC MORT/CHARGE ***** |
| 22/08/0122 August 2001 | DEC MORT/CHARGE ***** |
| 22/08/0122 August 2001 | DEC MORT/CHARGE ***** |
| 22/08/0122 August 2001 | DEC MORT/CHARGE ***** |
| 22/08/0122 August 2001 | DEC MORT/CHARGE ***** |
| 22/08/0122 August 2001 | DEC MORT/CHARGE ***** |
| 15/08/0115 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0115 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0111 July 2001 | ANNUAL RETURN MADE UP TO 10/06/01 |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | ANNUAL RETURN MADE UP TO 10/06/00 |
| 27/10/9927 October 1999 | COMPANY NAME CHANGED STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C') LIMITED CERTIFICATE ISSUED ON 28/10/99 |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BD |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | ALTER MEM AND ARTS 18/10/99 |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | ANNUAL RETURN MADE UP TO 10/06/99 |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/07/992 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/07/992 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED STATE STREET NOMINEES (GULLIVER DPUT) LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 26/06/9926 June 1999 | AUDITOR'S RESIGNATION |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 05/06/995 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/992 June 1999 | COMPANY NAME CHANGED UBERIOR NOMINEES (GULLIVER D.P.U .T.) LIMITED CERTIFICATE ISSUED ON 03/06/99 |
| 28/05/9928 May 1999 | ALTER MEM AND ARTS 21/05/99 |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: BANK OF SCOTLAND THE MOUND EDINBURGH EH2 2EL |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | AUDITOR'S RESIGNATION |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 17/06/9817 June 1998 | ANNUAL RETURN MADE UP TO 10/06/98 |
| 08/05/988 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | ANNUAL RETURN MADE UP TO 10/06/97 |
| 06/06/976 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/975 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 05/02/975 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 24/10/9624 October 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | ANNUAL RETURN MADE UP TO 10/06/96 |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
| 11/04/9611 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 08/11/958 November 1995 | SECRETARY RESIGNED |
| 08/11/958 November 1995 | SECRETARY RESIGNED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 13/09/9513 September 1995 | SECRETARY RESIGNED |
| 11/08/9511 August 1995 | SECRETARY RESIGNED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | NEW SECRETARY APPOINTED |
| 26/07/9526 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | ANNUAL RETURN MADE UP TO 10/06/95 |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 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 |
| 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 |
| 28/11/9428 November 1994 | SECRETARY RESIGNED |
| 18/10/9418 October 1994 | SECRETARY RESIGNED |
| 23/06/9423 June 1994 | NEW SECRETARY APPOINTED |
| 23/06/9423 June 1994 | NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | ANNUAL RETURN MADE UP TO 10/06/94 |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 19/04/9419 April 1994 | PARTIC OF MORT/CHARGE ***** |
| 05/01/945 January 1994 | NEW SECRETARY APPOINTED |
| 05/01/945 January 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 02/09/932 September 1993 | SECRETARY RESIGNED |
| 11/06/9311 June 1993 | ANNUAL RETURN MADE UP TO 10/06/93 |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9313 January 1993 | DEC MORT/CHARGE ***** |
| 07/12/927 December 1992 | NEW SECRETARY APPOINTED |
| 14/10/9214 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | SECRETARY RESIGNED |
| 30/09/9230 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 25/08/9225 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 20/08/9220 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 12/08/9212 August 1992 | NEW SECRETARY APPOINTED |
| 28/07/9228 July 1992 | DEC MORT/CHARGE ***** |
| 13/07/9213 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 26/06/9226 June 1992 | ANNUAL RETURN MADE UP TO 10/06/92 |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 17/03/9217 March 1992 | SECRETARY RESIGNED |
| 18/09/9118 September 1991 | NEW SECRETARY APPOINTED |
| 14/08/9114 August 1991 | NEW SECRETARY APPOINTED |
| 14/08/9114 August 1991 | NEW SECRETARY APPOINTED |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 05/07/915 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | ANNUAL RETURN MADE UP TO 10/06/91 |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | NEW SECRETARY APPOINTED |
| 17/06/9117 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9114 May 1991 | PARTIC OF MORT/CHARGE 5450 |
| 06/12/906 December 1990 | 366A,252,386 15/11/90 |
| 25/10/9025 October 1990 | SECRETARY RESIGNED |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED |
| 06/07/906 July 1990 | ANNUAL RETURN MADE UP TO 26/06/90 |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 22/02/9022 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | ANNUAL RETURN MADE UP TO 20/06/89 |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 30/05/8930 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | NEW SECRETARY APPOINTED |
| 19/12/8819 December 1988 | NEW SECRETARY APPOINTED |
| 19/12/8819 December 1988 | NEW SECRETARY APPOINTED |
| 19/12/8819 December 1988 | NEW SECRETARY APPOINTED |
| 19/12/8819 December 1988 | NEW SECRETARY APPOINTED |
| 07/12/887 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 30/11/8830 November 1988 | NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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