CEDAR (MAPLE OAK) LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 21/07/2521 July 2025 New | Appointment of Mrs Roxana Willis as a director on 2025-07-14 |
| 21/07/2521 July 2025 New | Termination of appointment of Ken Bate as a director on 2025-07-14 |
| 22/05/2522 May 2025 | Satisfaction of charge 014695410016 in full |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Change of details for Crp Acquisitions Limited as a person with significant control on 2019-07-24 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 24/06/2124 June 2021 | Appointment of Mr Ken Bate as a director on 2021-06-11 |
| 24/06/2124 June 2021 | Termination of appointment of Bryan Maloney as a director on 2021-06-11 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR BRYAN MALONEY |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDSON |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RICHARDSON |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR SIMON EASTWOOD |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 100 DUDLEY ROAD EAST OLDBURY, WARLEY WEST MIDLANDS B69 3DY UNITED KINGDOM |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR MARTYN FORD RICHARDSON |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR LEE SCOTT RICHARDSON |
| 25/01/1925 January 2019 | COMPANY NAME CHANGED CARILLION (MAPLE OAK) LIMITED CERTIFICATE ISSUED ON 25/01/19 |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRP ACQUISITIONS LIMITED |
| 19/12/1819 December 2018 | CESSATION OF CARILLION JM LIMITED AS A PSC |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ORRISS |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IVES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
| 26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION JM LIMITED / 01/10/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 01/10/2018 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/10/2018 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 25/06/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ORRISS / 08/01/2018 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 10/07/1710 July 2017 | SECRETARY APPOINTED WESTLEY MAFFEI |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MJR CHRISTOPHER MICHAEL IVES / 22/02/2017 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL IVES |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCMILLAN |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/05/163 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCMILLAN / 02/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCMILLAN / 01/10/2014 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR LEE JAMES MILLS |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR MARK WILLIAM ORRISS |
| 06/05/146 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 29/11/1329 November 2013 | COMPANY NAME CHANGED MAPLE OAK LIMITED CERTIFICATE ISSUED ON 29/11/13 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH |
| 16/12/1116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011 |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/10/1025 October 2010 | ADOPT ARTICLES 11/10/2010 |
| 25/10/1025 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1025 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 |
| 04/05/104 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 25/10/0925 October 2009 | ALTER ARTICLES |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON |
| 22/05/0922 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY CARILLION SECRETARIAT LIMITED |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED MR SIMON PAUL EASTWOOD |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED NEIL MCMILLAN |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/12/073 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/073 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET OLD ISLEWORTH MIDDLESEX TW7 6RN |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/04/0610 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 02/05/02; NO CHANGE OF MEMBERS |
| 13/03/0213 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS; AMEND |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 02/05/00; NO CHANGE OF MEMBERS |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9828 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | RETURN MADE UP TO 02/05/95; CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9423 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | ADOPT MEM AND ARTS 06/10/92 |
| 15/10/9215 October 1992 | ALTER MEM AND ARTS 24/09/92 |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/09/9222 September 1992 | £ NC 20000000/20050000 27/08/92 |
| 22/09/9222 September 1992 | NC INC ALREADY ADJUSTED 27/08/92 |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 04/09/914 September 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | S142 MAINTENANCE OF CAP 25/03/91 |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: LION COURT SWAN STREET OLD ISLEWORTH MIDDLESEX |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 05/11/905 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/907 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | COMPANY NAME CHANGED MOWLEM PROPERTY DEVELOPMENTS PLC CERTIFICATE ISSUED ON 11/05/90 |
| 08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: WESTGATE HOUSE EALING ROAD BRENTFORD MIDDLESEX TW8 OQZ |
| 21/02/9021 February 1990 | REREGISTRATION PRI-PLC 25/01/90 |
| 21/02/9021 February 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/02/9019 February 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/02/909 February 1990 | AUDITORS' REPORT |
| 09/02/909 February 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/02/909 February 1990 | BALANCE SHEET |
| 09/02/909 February 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/02/909 February 1990 | AUDITORS' STATEMENT |
| 21/01/9021 January 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | BI £11950000 21/12/89 |
| 17/01/9017 January 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | CONV.OF SHARES 21/12/89 |
| 17/01/9017 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/8924 November 1989 | NC INC ALREADY ADJUSTED 31/10/89 |
| 15/11/8915 November 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/89 |
| 25/10/8925 October 1989 | DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8911 April 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 02/08/882 August 1988 | DIRECTOR RESIGNED |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/8710 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 02/10/872 October 1987 | DIRECTOR RESIGNED |
| 15/09/8715 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/8627 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/07/8628 July 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | NEW SECRETARY APPOINTED |
| 27/06/8627 June 1986 | ALT MEM AND ARTS |
| 28/12/7928 December 1979 | CERTIFICATE OF INCORPORATION |
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