CCFB REALISATIONS 2022 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved following liquidation |
| 18/02/2518 February 2025 | Final Gazette dissolved following liquidation |
| 18/11/2418 November 2024 | Notice of move from Administration to Dissolution |
| 14/06/2414 June 2024 | Administrator's progress report |
| 16/12/2316 December 2023 | Administrator's progress report |
| 27/06/2327 June 2023 | Administrator's progress report |
| 05/06/235 June 2023 | Notice of extension of period of Administration |
| 31/05/2331 May 2023 | Notice of extension of period of Administration |
| 04/01/234 January 2023 | Administrator's progress report |
| 28/10/2228 October 2022 | Termination of appointment of Steven Derek Dale as a director on 2022-10-25 |
| 07/04/227 April 2022 | Certificate of change of name |
| 07/04/227 April 2022 | Change of name notice |
| 06/01/226 January 2022 | Administrator's progress report |
| 30/11/2130 November 2021 | Notice of extension of period of Administration |
| 30/06/2130 June 2021 | Administrator's progress report |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 16/03/2016 March 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 09/08/199 August 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 25/07/1925 July 2019 | NOTICE OF COMMENCEMENT OF MORATORIUM |
| 08/07/198 July 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 12492069 |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCCARTHY |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000532680034 |
| 26/02/1926 February 2019 | SECOND FILED SH01 - 06/07/18 STATEMENT OF CAPITAL GBP 12491779 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 12984957 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GLENN THOMAS |
| 14/12/1814 December 2018 | CESSATION OF STEWART PAUL DAY AS A PSC |
| 14/12/1814 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DEREK DALE |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR STEVEN DEREK DALE |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR MATTHEW MCCARTHY |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GISELLA ALBERICI |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAY |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 000532680033 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000532680030 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000532680031 |
| 14/09/1814 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000532680029 |
| 09/07/189 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 9984957 |
| 06/07/186 July 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 9477779 |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 25/04/1825 April 2018 | CURRSHO FROM 30/06/2018 TO 30/05/2018 |
| 24/04/1824 April 2018 | CURREXT FROM 30/05/2018 TO 30/06/2018 |
| 27/02/1827 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 05/02/185 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART PAUL DAY |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 01/02/181 February 2018 | 31/05/17 STATEMENT OF CAPITAL GBP 8727394 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000532680032 |
| 21/06/1721 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 8297394 |
| 25/04/1725 April 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN KENDALL |
| 28/03/1728 March 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 7297394 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000532680031 |
| 09/01/179 January 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 7297119 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/11/167 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000532680027 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000532680028 |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000532680026 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000532680030 |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000532680029 |
| 05/09/165 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/14 |
| 01/09/161 September 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000532680021 |
| 15/08/1615 August 2016 | SECOND FILED SH01 - 07/07/15 STATEMENT OF CAPITAL GBP 4279569 |
| 15/08/1615 August 2016 | SECOND FILED SH01 - 02/03/16 STATEMENT OF CAPITAL GBP 4289891 |
| 15/08/1615 August 2016 | SECOND FILED SH01 - 20/04/16 STATEMENT OF CAPITAL GBP 4790069 |
| 15/08/1615 August 2016 | SECOND FILED SH01 - 31/05/16 STATEMENT OF CAPITAL GBP 4789819 |
| 28/07/1628 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 000532680028 |
| 16/06/1616 June 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 3279627 |
| 15/06/1615 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 3279627 |
| 18/05/1618 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 02/03/162 March 2016 | 02/03/16 STATEMENT OF CAPITAL GBP 3279627 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000532680022 |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000532680025 |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000532680023 |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000532680024 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000532680026 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000532680027 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOY HART |
| 07/07/157 July 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 3279627 |
| 12/03/1512 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 02/03/152 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/02/1525 February 2015 | ALTER ARTICLES 29/01/2015 |
| 26/11/1426 November 2014 | ADOPT ARTICLES 05/11/2014 |
| 22/11/1422 November 2014 | DIRECTOR APPOINTED MRS JOY LESLEY HART |
| 03/10/143 October 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/09/1416 September 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 3233609 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000532680025 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000532680024 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000532680023 |
| 26/03/1426 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR STEWART PAUL DAY |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR GLENN THOMAS |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR IAN JEFFERY KENDALL |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MRS GISELLA MARIA BENEDETTA ALBERICI |
| 23/07/1323 July 2013 | SECTION 519 |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000532680022 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FENTON |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOMAS |
| 10/06/1310 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 3233609 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANCHESTER |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROTHWELL |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000532680021 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR ANTHONY JOHN SMITH |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 13/02/1313 February 2013 | 31/12/12 BULK LIST |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LADKIN |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR JAMES WILLIAM LOMAS |
| 05/02/135 February 2013 | 22/12/12 STATEMENT OF CAPITAL GBP 3170524 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CATLIN |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR DAVID PETER MANCHESTER |
| 20/03/1220 March 2012 | 31/12/11 BULK LIST |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 08/09/118 September 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 3155454 |
| 03/03/113 March 2011 | 31/12/10 BULK LIST |
| 22/02/1122 February 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 3080966 |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 03/06/103 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 3080966 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD ROTHWELL / 01/04/2010 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL NEVILLE / 01/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LADKIN / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/02/1017 February 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 410181 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN HARROP |
| 08/12/098 December 2009 | 07/12/09 STATEMENT OF CAPITAL GBP 410181 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR MARK CATLIN |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 13/10/0813 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 20 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN MILLS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 14/09/0714 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/11/068 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | 15/05/06 ABSTRACTS AND PAYMENTS |
| 05/06/065 June 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | 30/05/05 ABSTRACTS AND PAYMENTS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | 30/05/04 ABSTRACTS AND PAYMENTS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | 30/05/03 ABSTRACTS AND PAYMENTS |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 08/10/028 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: C/O RSM ROBSON RHODES, COLWYN CHAMBERS 19 YORK STREET, MANCHESTER, M23 3BA |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 |
| 18/06/0218 June 2002 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 10/06/0210 June 2002 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 10/06/0210 June 2002 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 15/03/0215 March 2002 | NOTICE OF ADMINISTRATION ORDER |
| 15/03/0215 March 2002 | ADVANCE NOTICE OF ADMIN ORDER |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: GIGG LANE, BURY, LANCS, BL9 9HR |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/12/98; BULK LIST AVAILABLE SEPARATELY |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | ADOPT MEM AND ARTS 21/12/98 |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | NC INC ALREADY ADJUSTED 21/12/98 |
| 31/12/9831 December 1998 | £ NC 2500000/10000000 21/12/98 |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; BULK LIST AVAILABLE SEPARATELY |
| 02/01/982 January 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 09/08/979 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | £ NC 250000/500000 23/04/97 |
| 29/04/9729 April 1997 | NC INC ALREADY ADJUSTED 23/04/97 |
| 29/04/9729 April 1997 | DIR POWERS 23/04/97 |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/04/959 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 |
| 20/04/9420 April 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 01/02/931 February 1993 | AUDITOR'S RESIGNATION |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; BULK LIST AVAILABLE SEPARATELY |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | ALTER MEM AND ARTS 29/09/90 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/894 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 01/11/861 November 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 01/01/001 January 1900 | ANNUAL RETURN MADE UP TO 14/07/98 |
| 09/07/979 July 1897 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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