CHARTCOMBE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 23/04/2523 April 2025 | Appointment of Symonds & Sampson Llp as a secretary on 2025-04-23 |
| 01/04/251 April 2025 | Registered office address changed from 1 High Street Yeovil Somerset BA20 1RE England to Symonds & Sampson 6 Burraton Yard Burraton Square Poundbury Dorchester DT1 3GR on 2025-04-01 |
| 24/03/2524 March 2025 | Termination of appointment of John Franklin Hayes as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Brett England as a secretary on 2025-03-24 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/07/2426 July 2024 | Registered office address changed from Magnolia House 54-58 Princes Street Yeovil Somerset BA20 1EQ England to 1 High Street Yeovil Somerset BA20 1RE on 2024-07-26 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 09/07/249 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 22/01/2422 January 2024 | Appointment of Mr John Paul Churchill Smith as a director on 2024-01-09 |
| 19/01/2419 January 2024 | Registered office address changed from Rawlins Davy Reeves Limited 35 Richmond Hill Bournemouth BH2 6HT England to Magnolia House 54-58 Princes Street Yeovil Somerset BA20 1EQ on 2024-01-19 |
| 19/01/2419 January 2024 | Appointment of Mrs Veronica May Moorcock as a director on 2024-01-08 |
| 19/01/2419 January 2024 | Appointment of Mr Brett England as a secretary on 2024-01-19 |
| 19/01/2419 January 2024 | Termination of appointment of Robert Norman Milligan as a director on 2024-01-05 |
| 19/01/2419 January 2024 | Appointment of Mrs Christina Anne Collins as a director on 2024-01-08 |
| 12/12/2312 December 2023 | Termination of appointment of Timothy George Palmer as a director on 2023-12-12 |
| 12/12/2312 December 2023 | Termination of appointment of Martyn Richard Hudson as a secretary on 2023-12-12 |
| 12/12/2312 December 2023 | Termination of appointment of John Andrew Ross as a director on 2023-12-12 |
| 12/12/2312 December 2023 | Termination of appointment of Dennis James Pedley as a director on 2023-12-12 |
| 12/12/2312 December 2023 | Termination of appointment of Terence John Lemon as a director on 2023-12-12 |
| 12/12/2312 December 2023 | Appointment of Mr Robert Norman Milligan as a director on 2023-12-12 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/08/239 August 2023 | Appointment of Mr John Franklin Hayes as a director on 2023-08-09 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 18/05/2318 May 2023 | Register(s) moved to registered office address Rawlins Davy Reeves Limited 35 Richmond Hill Bournemouth BH2 6HT |
| 17/05/2317 May 2023 | Register(s) moved to registered inspection location C/O Rawins Davy Limited Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT |
| 17/05/2317 May 2023 | Register inspection address has been changed from C/O Rawins Davy Limited Heliting House 35 Richmond Hill Bournemouth Dorset BH2 6HT England to Rawlins Davy Reeves Limited 35 Richmond Hill Bournemouth BH2 6HT |
| 17/05/2317 May 2023 | Registered office address changed from Heliting House 35 Richmond Hill Bournemouth BH2 6HT England to Rawlins Davy Reeves Limited 35 Richmond Hill Bournemouth BH2 6HT on 2023-05-17 |
| 17/05/2317 May 2023 | Registered office address changed from Heliting House Richmond Hill Bournemouth Dorset BH2 6HT to Heliting House 35 Richmond Hill Bournemouth BH2 6HT on 2023-05-17 |
| 16/05/2316 May 2023 | Termination of appointment of Lynda Mary Palmer as a director on 2023-05-16 |
| 25/04/2325 April 2023 | Appointment of Mr Timothy George Palmer as a director on 2023-03-24 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 23/11/2223 November 2022 | Appointment of Mr Terence John Lemon as a director on 2022-11-06 |
| 06/10/226 October 2022 | Termination of appointment of Bryan Jones as a director on 2022-09-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | Termination of appointment of Charles Randall House as a director on 2022-03-30 |
| 05/04/225 April 2022 | Cessation of Charles Randall House as a person with significant control on 2022-03-30 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/07/2122 July 2021 | Director's details changed for Dr Charles Randall House on 2021-07-22 |
| 06/07/216 July 2021 | Appointment of Dr Charles Randall House as a director on 2021-06-24 |
| 06/07/216 July 2021 | Notification of John Andrew Ross as a person with significant control on 2021-06-24 |
| 06/07/216 July 2021 | Notification of Charles Randall House as a person with significant control on 2021-06-24 |
| 06/07/216 July 2021 | Notification of Lynda Mary Palmer as a person with significant control on 2021-06-24 |
| 06/07/216 July 2021 | Appointment of Mr John Andrew Ross as a director on 2021-06-24 |
| 06/07/216 July 2021 | Appointment of Mrs Lynda Mary Palmer as a director on 2021-06-24 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 21/06/2121 June 2021 | Termination of appointment of Elisabeth Anne Kilvington as a director on 2021-05-31 |
| 21/06/2121 June 2021 | Cessation of Elisabeth Anne Kilvington as a person with significant control on 2021-05-31 |
| 22/04/2122 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 11/05/2011 May 2020 | CESSATION OF TIMOTHY GEORGE PALMER AS A PSC |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PALMER |
| 17/02/2017 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR DENNIS JAMES PEDLEY |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS JAMES PEDLEY |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR TIMOTHY GEORGE PALMER |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GEORGE PALMER |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH |
| 03/04/193 April 2019 | CESSATION OF ELIZABETH SMITH AS A PSC |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH SMITH |
| 27/03/1927 March 2019 | CESSATION OF ROY GEORGE GODFREY AS A PSC |
| 27/03/1927 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH SMITH |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY GODFREY |
| 18/02/1918 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANNE KILVINGTON / 22/06/2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 23/02/1823 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN JONES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH ANNE KILVINGTON |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR BRYAN JONES |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MRS ELISABETH ANNE KILVINGTON |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/06/1622 June 2016 | 22/06/16 NO MEMBER LIST |
| 22/06/1622 June 2016 | SAIL ADDRESS CHANGED FROM: 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR ENGLAND |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTEN |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ROY GEORGE GODFREY / 07/10/2014 |
| 25/06/1525 June 2015 | 22/06/15 NO MEMBER LIST |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED |
| 18/09/1418 September 2014 | SECRETARY APPOINTED MR MARTYN RICHARD HUDSON |
| 04/07/144 July 2014 | 22/06/14 NO MEMBER LIST |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LILIAN COOK |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDA BREAKELL |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MRS FREDA BREAKELL |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED COUNCILLOR ROY GODFREY |
| 05/07/135 July 2013 | 22/06/13 NO MEMBER LIST |
| 05/07/135 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013 |
| 05/07/135 July 2013 | SAIL ADDRESS CHANGED FROM: C/O HAROLD G WALKER 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET ENGLAND |
| 21/02/1321 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET |
| 19/07/1219 July 2012 | 22/06/12 NO MEMBER LIST |
| 19/07/1219 July 2012 | SAIL ADDRESS CHANGED FROM: C/O HOUSE & SON PROPERTY CONSULTANTS LTD LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW ENGLAND |
| 18/07/1218 July 2012 | CORPORATE SECRETARY APPOINTED HGW SECRETARIAL LIMITED |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM C/O C/O HOUSE & SON PROPERTY CONSULTANTS LTD LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW ENGLAND |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY HOUSE & SON PROPERTY CONSULTANTS LIMITED |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR DAVID VICTOR WHITTEN |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILMA HARDY |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD LOVELL |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MRS LILIAN ROSE COOK |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/07/1119 July 2011 | 22/06/11 NO MEMBER LIST |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MRS WILMA ROSA HARDY |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOCKING |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR OLWYN OCKELFORD |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR DONALD ALAN FREDERICK LOVELL |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/07/1028 July 2010 | 22/06/10 NO MEMBER LIST |
| 28/07/1028 July 2010 | SAIL ADDRESS CREATED |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSE & SON PROPERTY CONSULTANTS LIMITED / 01/01/2010 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM HOUSE AND SON LANSDOWNE HOUSE CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3JW |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLWYN KATHLEEN OCKELFORD / 01/01/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES HOCKING / 01/01/2010 |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/07/0916 July 2009 | ANNUAL RETURN MADE UP TO 22/06/09 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED OLWYN KATHLEEN OCKELFORD |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR CONSTANTINOS COATS |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 01/07/081 July 2008 | ANNUAL RETURN MADE UP TO 22/06/08 |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | ANNUAL RETURN MADE UP TO 22/06/07 |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/08/0610 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | ANNUAL RETURN MADE UP TO 22/06/06 |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 24/07/0524 July 2005 | ANNUAL RETURN MADE UP TO 22/06/05 |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 20/07/0420 July 2004 | ANNUAL RETURN MADE UP TO 22/06/04 |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | ANNUAL RETURN MADE UP TO 22/06/03 |
| 14/05/0314 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | ANNUAL RETURN MADE UP TO 22/06/02 |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: COUNTRYWIDE PROPERTY MANAGEMENT DICKENS HOUSE 15 WEST BOROUGH WIMBORNE DORSET BH21 1LT |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | ANNUAL RETURN MADE UP TO 22/06/01 |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 26/07/0026 July 2000 | ANNUAL RETURN MADE UP TO 22/06/00 |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: CRANBORNE CHAMBERS THE SQUARE BOURNEMOUTH DORSET BH2 5AN |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | ANNUAL RETURN MADE UP TO 22/06/99 |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/07/983 July 1998 | ANNUAL RETURN MADE UP TO 22/06/98 |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: FLAT 16 CHARTCOMBE 162/4 CANFORD CLIFFS ROAD POOLE DORSET BH13 7EJ |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 30/01/9830 January 1998 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | ANNUAL RETURN MADE UP TO 22/06/97 |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | ALTER MEM AND ARTS 29/08/96 |
| 05/09/965 September 1996 | ANNUAL RETURN MADE UP TO 22/06/96 |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 44 GROSVENOR HILL LONDON W1X 9JE |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/07/9512 July 1995 | ANNUAL RETURN MADE UP TO 22/06/95 |
| 07/02/957 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 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 |
| 07/07/947 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 03/07/943 July 1994 | ANNUAL RETURN MADE UP TO 22/06/94 |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/933 November 1993 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | ANNUAL RETURN MADE UP TO 22/06/93 |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 21/07/9221 July 1992 | ANNUAL RETURN MADE UP TO 22/06/92 |
| 14/11/9114 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 31/10/9131 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 06/09/916 September 1991 | ANNUAL RETURN MADE UP TO 22/06/91 |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED |
| 08/08/908 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 08/08/908 August 1990 | ANNUAL RETURN MADE UP TO 22/06/90 |
| 08/08/908 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/03/89 |
| 08/08/908 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | FIRST GAZETTE |
| 27/04/9027 April 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 27/04/9027 April 1990 | ANNUAL RETURN MADE UP TO 19/06/89 |
| 01/08/891 August 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 01/08/891 August 1989 | DIRECTOR RESIGNED |
| 01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8819 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/06/883 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/885 May 1988 | ALTER MEM AND ARTS 220388 |
| 28/04/8828 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/04/88 |
| 28/04/8828 April 1988 | COMPANY NAME CHANGED FASTPREMIUM RESIDENTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/04/88 |
| 03/12/873 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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