CEVA CONTAINER LOGISTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 18/12/2418 December 2024 | Satisfaction of charge 007184210036 in full |
| 29/05/2429 May 2024 | Full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Registered office address changed from Ceva House Excelsior Road Ashby Leicestershire LE65 9BA United Kingdom to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2024-02-23 |
| 23/02/2423 February 2024 | Registered office address changed from PO Box 8663 Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby Leicestershire LE65 9BA on 2024-02-23 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Director's details changed for Mr Christopher Gareth Walton on 2022-01-05 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR JAMES EDWARD GILL |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH POMLETT |
| 15/07/1915 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 15/07/1915 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 15/07/1915 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007184210034 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007184210033 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007184210032 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007184210031 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007184210028 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 01/09/181 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007184210035 |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007184210036 |
| 27/07/1827 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/07/1827 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 27/07/1827 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 22/03/1822 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007184210035 |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR EDWARD ASTON |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 12/09/1712 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 14/07/1714 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 14/07/1714 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007184210029 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007184210030 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007184210034 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 12/07/1612 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 12/07/1612 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 11/07/1611 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 31/12/1531 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 22/06/1522 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 22/06/1522 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 22/06/1522 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 22/06/1522 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 05/09/145 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 05/09/145 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 05/09/145 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26 |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24 |
| 01/05/141 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007184210032 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007184210031 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007184210033 |
| 17/03/1417 March 2014 | ADOPT ARTICLES 12/03/2014 |
| 03/01/143 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 14/11/1314 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1314 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR STEPHEN ROY KING |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RUBIN MCDOUGAL |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN |
| 04/10/134 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 12/08/1312 August 2013 | PROMOTING SUCCESS OF COMPANY/BENEFITS AND ADVANTAGES 12/07/2013 |
| 07/08/137 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007184210030 |
| 25/05/1325 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25 |
| 14/05/1314 May 2013 | ADOPT ARTICLES 30/04/2013 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007184210028 |
| 13/05/1313 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007184210029 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR IAN ALAN DEGNAN |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR RUBIN J MCDOUGAL |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 10/01/1310 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 28/12/1128 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 30/12/1030 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 30/03/1030 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 16/02/1016 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED STEPHEN ROY KING |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN |
| 30/12/0930 December 2009 | SECRETARY APPOINTED DAWN AMANDA WETHERALL |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEN |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED LEIGH MARTIN POMLETT |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUPERT NICHOLS |
| 09/02/099 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY WENDY GARRAWAY |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED NICHOLAS JOHN CULLEN |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BOSTOCK |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL CROSSTHWAITE |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED RAPHAEL MARIA KAREL EUGENE SENDEN |
| 15/04/0815 April 2008 | SECRETARY APPOINTED WENDY ANNE GARRAWAY |
| 08/02/088 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | DIR AUTH/ENT AGREEMENT 09/08/07 |
| 29/08/0729 August 2007 | ENT AGREEMENT/EXECUTION 01/08/07 |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: P O BOX 3599 TNT HOUSE HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2YN |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED TAYLOR BARNARD GROUP LIMITED CERTIFICATE ISSUED ON 11/12/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: RAILWAY STREET RAMSBOTTOM BURY LANCASHIRE BL0 9AL |
| 17/01/0417 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: NORWICH ROAD MENDLESHAM SUFFOLK |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | AUDITOR'S RESIGNATION |
| 24/10/0024 October 2000 | ENTER DEED OF RELEASE 14/09/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9827 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/98 |
| 16/07/9816 July 1998 | ALTER MEM AND ARTS 06/07/98 |
| 16/07/9816 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98 |
| 14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | RETURN MADE UP TO 08/06/98; CHANGE OF MEMBERS |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9517 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 08/06/95; CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | DECLARATION OF SATISFACTION 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 |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9416 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | Full group accounts made up to 1993-12-31 |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | Full group accounts made up to 1992-12-31 |
| 15/06/9315 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | Full group accounts made up to 1991-12-31 |
| 25/02/9225 February 1992 | COMPANY NAME CHANGED TAYLOR BARNARD LIMITED CERTIFICATE ISSUED ON 26/02/92 |
| 08/08/918 August 1991 | RETURN MADE UP TO 08/06/91; CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | Full group accounts made up to 1990-12-31 |
| 19/07/9119 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | Full group accounts made up to 1989-12-31 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/01/899 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/09/8815 September 1988 | Full group accounts made up to 1987-12-31 |
| 06/04/886 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/886 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 30/07/8730 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 30/07/8730 July 1987 | Full group accounts made up to 1986-12-31 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 17/02/7717 February 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/77 |
| 01/01/771 January 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/77 |
| 20/03/6220 March 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/6220 March 1962 | CERTIFICATE OF INCORPORATION |
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