CLARENCE FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Final Gazette dissolved following liquidation |
| 13/03/2513 March 2025 | Final Gazette dissolved following liquidation |
| 13/12/2413 December 2024 | Return of final meeting in a members' voluntary winding up |
| 11/11/2411 November 2024 | Resolutions |
| 10/05/2410 May 2024 | Declaration of solvency |
| 10/05/2410 May 2024 | Appointment of a voluntary liquidator |
| 11/03/2411 March 2024 | Court order |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-01-05 |
| 05/01/235 January 2023 | Resolutions |
| 25/05/2225 May 2022 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-05-25 |
| 21/03/2221 March 2022 | Total exemption full accounts made up to 2021-07-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | Total exemption full accounts made up to 2020-07-31 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | APPOINTMENT TERMINATED, DIRECTOR LORAINE DA COSTA |
| 07/04/217 April 2021 | Termination of appointment of Loraine Sara Da Costa as a director on 2021-03-29 |
| 21/01/2121 January 2021 | Confirmation statement made on 2020-12-31 with updates |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/07/2017 July 2020 | Resolutions |
| 17/07/2017 July 2020 | Memorandum and Articles of Association |
| 17/07/2017 July 2020 | ARTICLES OF ASSOCIATION |
| 17/07/2017 July 2020 | ADOPT ARTICLES 15/06/2020 |
| 03/07/203 July 2020 | Resolutions |
| 03/07/203 July 2020 | Certificate of change of name |
| 03/07/203 July 2020 | COMPANY NAME CHANGED CLARENCE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/07/20 |
| 27/05/2027 May 2020 | Director's details changed for Erika Suze Crocker on 2020-03-01 |
| 27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA SUZE CROCKER / 01/03/2020 |
| 29/04/2029 April 2020 | Micro company accounts made up to 2019-07-31 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 04/02/204 February 2020 | Confirmation statement made on 2019-12-31 with updates |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 04/02/204 February 2020 | Change of details for Mr Paul Jacob Crocker as a person with significant control on 2019-09-10 |
| 04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL JACOB CROCKER / 10/09/2019 |
| 04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / MR HOWARD HENRY CROCKER / 10/09/2019 |
| 04/02/204 February 2020 | Change of details for Mr Howard Henry Crocker as a person with significant control on 2019-09-10 |
| 29/11/1929 November 2019 | Termination of appointment of David Judah Crocker as a director on 2019-06-21 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKER |
| 11/10/1911 October 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW |
| 11/10/1911 October 2019 | Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2019-10-11 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 12/07/2019 |
| 12/07/1912 July 2019 | Change of details for Mr Paul Crocker as a person with significant control on 2019-07-12 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 12/07/2019 |
| 12/07/1912 July 2019 | Director's details changed for Mr Paul Crocker on 2019-07-12 |
| 24/04/1924 April 2019 | Micro company accounts made up to 2018-07-31 |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 01/01/191 January 2019 | Confirmation statement made on 2018-12-31 with updates |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 24/04/1824 April 2018 | Accounts for a small company made up to 2017-07-31 |
| 03/01/183 January 2018 | Satisfaction of charge 005356320084 in full |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005356320084 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 02/01/182 January 2018 | Confirmation statement made on 2017-12-31 with updates |
| 04/09/174 September 2017 | Director's details changed for Mr Paul Crocker on 2017-09-04 |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017 |
| 04/09/174 September 2017 | Change of details for Mr Paul Crocker as a person with significant control on 2017-09-04 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017 |
| 04/05/174 May 2017 | Accounts for a small company made up to 2016-07-31 |
| 04/05/174 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/01/1723 January 2017 | Confirmation statement made on 2016-12-31 with updates |
| 07/05/167 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 07/05/167 May 2016 | Accounts for a small company made up to 2015-07-31 |
| 30/03/1630 March 2016 | Resolutions |
| 30/03/1630 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 30/03/1630 March 2016 | Statement of company's objects |
| 30/03/1630 March 2016 | ADOPT ARTICLES 26/10/2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | Annual return made up to 2015-12-31 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 06/05/156 May 2015 | Accounts for a small company made up to 2014-07-31 |
| 02/01/152 January 2015 | Annual return made up to 2014-12-31 with full list of shareholders |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | Director's details changed for Loraine Sara Da Costa on 2014-10-01 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 01/10/2014 |
| 23/09/1423 September 2014 | Director's details changed for Mr Howard Henry Crocker on 2014-09-23 |
| 23/09/1423 September 2014 | Secretary's details changed for Erika Suze Crocker on 2014-09-23 |
| 23/09/1423 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ERIKA SUZE CROCKER / 23/09/2014 |
| 23/09/1423 September 2014 | Director's details changed for Erika Suze Crocker on 2014-09-23 |
| 23/09/1423 September 2014 | Director's details changed for Mr Paul Crocker on 2014-09-23 |
| 23/09/1423 September 2014 | Director's details changed for Mr David Judah Crocker on 2014-09-23 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HENRY CROCKER / 23/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA SUZE CROCKER / 23/09/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUDAH CROCKER / 23/09/2014 |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 17/04/1417 April 2014 | Accounts for a small company made up to 2013-07-31 |
| 02/01/142 January 2014 | Annual return made up to 2013-12-31 with full list of shareholders |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/06/134 June 2013 | Registration of charge 005356320084, created on 2013-05-21 |
| 04/06/134 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005356320084 |
| 24/04/1324 April 2013 | Accounts for a small company made up to 2012-07-31 |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | Annual return made up to 2012-12-31 with full list of shareholders |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
| 05/12/125 December 2012 | |
| 05/12/125 December 2012 | |
| 05/12/125 December 2012 | |
| 05/12/125 December 2012 | |
| 05/12/125 December 2012 | |
| 05/12/125 December 2012 | |
| 05/12/125 December 2012 | |
| 05/12/125 December 2012 | |
| 05/12/125 December 2012 | |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 05/12/125 December 2012 | |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 09/10/2012 |
| 09/10/129 October 2012 | Director's details changed for Howard Henry Crocker on 2012-10-09 |
| 23/04/1223 April 2012 | Director's details changed for Howard Henry Crocker on 2012-04-20 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 20/04/2012 |
| 05/03/125 March 2012 | Accounts for a small company made up to 2011-07-31 |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 01/01/2012 |
| 05/01/125 January 2012 | Director's details changed for Loraine Sara Da Costa on 2012-01-01 |
| 03/01/123 January 2012 | Annual return made up to 2011-12-31 with full list of shareholders |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 07/11/2011 |
| 07/11/117 November 2011 | Director's details changed for Loraine Sara Da Costa on 2011-11-07 |
| 07/04/117 April 2011 | Accounts for a small company made up to 2010-07-31 |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 |
| 10/02/1110 February 2011 | |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual return made up to 2010-12-31 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 |
| 26/10/1026 October 2010 | Director's details changed for Howard Henry Crocker on 2010-09-04 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 |
| 26/10/1026 October 2010 | Director's details changed for Howard Henry Crocker on 2010-09-04 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010 |
| 25/10/1025 October 2010 | Director's details changed for Howard Henry Crocker on 2010-09-04 |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 19/04/1019 April 2010 | Accounts for a small company made up to 2009-07-31 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | Annual return made up to 2009-12-31 with full list of shareholders |
| 21/07/0921 July 2009 | |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CROCKER / 20/07/2009 |
| 14/07/0914 July 2009 | |
| 14/07/0914 July 2009 | |
| 14/07/0914 July 2009 | |
| 14/07/0914 July 2009 | |
| 14/07/0914 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 14/07/0914 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81 |
| 14/07/0914 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 14/07/0914 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 27/04/0927 April 2009 | Accounts for a small company made up to 2008-07-31 |
| 09/04/099 April 2009 | |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 09/04/099 April 2009 | |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | |
| 16/01/0916 January 2009 | |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE DA COSTA / 30/07/2007 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROCKER / 30/07/2008 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROCKER / 30/07/2007 |
| 12/01/0912 January 2009 | |
| 12/01/0912 January 2009 | |
| 12/01/0912 January 2009 | |
| 12/01/0912 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIKA CROCKER / 30/07/2007 |
| 07/07/087 July 2008 | |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 07/07/087 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 07/07/087 July 2008 | |
| 07/07/087 July 2008 | |
| 07/07/087 July 2008 | |
| 04/06/084 June 2008 | Accounts for a small company made up to 2007-07-31 |
| 04/06/084 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 21/01/0821 January 2008 | |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | |
| 16/10/0716 October 2007 | |
| 16/10/0716 October 2007 | |
| 16/10/0716 October 2007 | |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 11/06/0711 June 2007 | Accounts for a small company made up to 2006-07-31 |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | |
| 18/01/0718 January 2007 | |
| 18/01/0718 January 2007 | |
| 18/01/0718 January 2007 | |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | |
| 19/07/0619 July 2006 | AUDITOR'S RESIGNATION |
| 19/07/0619 July 2006 | Auditor's resignation |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 14/07/0614 July 2006 | |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 01/06/061 June 2006 | Accounts for a small company made up to 2005-07-31 |
| 04/01/064 January 2006 | |
| 04/01/064 January 2006 | |
| 04/01/064 January 2006 | |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 150 ALDERGATE STREET LONDON EC1A 4EJ |
| 04/05/054 May 2005 | Accounts for a small company made up to 2004-07-31 |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 14/01/0514 January 2005 | |
| 14/01/0514 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | |
| 07/12/047 December 2004 | |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 02/06/042 June 2004 | Accounts for a small company made up to 2003-07-31 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | |
| 12/05/0312 May 2003 | Accounts for a small company made up to 2002-07-31 |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 25/02/0325 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | |
| 24/01/0324 January 2003 | |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 |
| 21/10/0221 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | |
| 21/10/0221 October 2002 | |
| 21/10/0221 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 23/05/0223 May 2002 | Accounts for a small company made up to 2001-07-31 |
| 16/01/0216 January 2002 | |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/06/014 June 2001 | Accounts for a small company made up to 2000-07-31 |
| 08/02/018 February 2001 | |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | |
| 08/02/018 February 2001 | |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | |
| 07/02/017 February 2001 | |
| 07/02/017 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 13/03/0013 March 2000 | Accounts for a small company made up to 1999-07-31 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | |
| 15/10/9915 October 1999 | |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | |
| 04/10/994 October 1999 | |
| 04/10/994 October 1999 | |
| 04/10/994 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | |
| 18/08/9918 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | |
| 29/03/9929 March 1999 | Accounts for a small company made up to 1998-07-31 |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 01/02/991 February 1999 | |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | |
| 29/05/9829 May 1998 | |
| 29/05/9829 May 1998 | |
| 29/05/9829 May 1998 | |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | |
| 29/05/9829 May 1998 | |
| 29/05/9829 May 1998 | |
| 28/01/9828 January 1998 | |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 28/01/9828 January 1998 | Accounts for a small company made up to 1997-07-31 |
| 21/04/9721 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9721 April 1997 | |
| 21/03/9721 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9721 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9721 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9721 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9721 March 1997 | |
| 21/03/9721 March 1997 | |
| 21/03/9721 March 1997 | |
| 21/03/9721 March 1997 | |
| 21/03/9721 March 1997 | |
| 21/03/9721 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9720 January 1997 | |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/12/9612 December 1996 | Accounts for a small company made up to 1996-07-31 |
| 14/05/9614 May 1996 | |
| 14/05/9614 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 11/03/9611 March 1996 | Accounts for a small company made up to 1995-07-31 |
| 20/04/9520 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | |
| 19/01/9519 January 1995 | |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 11/12/9411 December 1994 | Accounts for a small company made up to 1994-07-31 |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | |
| 16/12/9316 December 1993 | Full accounts made up to 1993-07-31 |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 11/09/9311 September 1993 | |
| 11/09/9311 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9311 September 1993 | |
| 11/09/9311 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | |
| 30/07/9330 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9317 April 1993 | |
| 17/04/9317 April 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | Full accounts made up to 1992-07-31 |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 12/06/9212 June 1992 | |
| 12/06/9212 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9212 June 1992 | |
| 14/04/9214 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | |
| 13/04/9213 April 1992 | |
| 13/04/9213 April 1992 | |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9230 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9230 March 1992 | |
| 30/03/9230 March 1992 | |
| 30/03/9230 March 1992 | |
| 30/03/9230 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9230 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9230 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9230 March 1992 | |
| 11/03/9211 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 11/03/9211 March 1992 | Full accounts made up to 1991-07-31 |
| 11/03/9211 March 1992 | |
| 11/05/9111 May 1991 | AUDITOR'S RESIGNATION |
| 11/05/9111 May 1991 | Auditor's resignation |
| 23/01/9123 January 1991 | Accounts for a small company made up to 1990-07-31 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 23/01/9123 January 1991 | |
| 02/05/902 May 1990 | |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | |
| 02/05/902 May 1990 | |
| 02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | |
| 02/05/902 May 1990 | |
| 02/05/902 May 1990 | |
| 15/03/9015 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9015 March 1990 | |
| 06/03/906 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | |
| 27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 27/02/9027 February 1990 | Accounts for a small company made up to 1989-07-31 |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 16 ST. MARTINS LE GRAND, LONDON EC1A 4EH |
| 20/02/9020 February 1990 | |
| 21/08/8921 August 1989 | |
| 21/08/8921 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8917 July 1989 | |
| 17/07/8917 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | |
| 20/12/8820 December 1988 | Accounts for a small company made up to 1988-07-31 |
| 20/12/8820 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 26/11/8826 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8826 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8826 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8826 November 1988 | |
| 26/11/8826 November 1988 | |
| 26/11/8826 November 1988 | |
| 15/06/8815 June 1988 | |
| 15/06/8815 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | |
| 27/05/8827 May 1988 | |
| 27/05/8827 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | |
| 27/05/8827 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | |
| 27/05/8827 May 1988 | |
| 27/05/8827 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | |
| 27/05/8827 May 1988 | |
| 27/05/8827 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | |
| 11/05/8811 May 1988 | ALTER MEM AND ARTS 150488 |
| 11/05/8811 May 1988 | Resolutions |
| 13/01/8813 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | |
| 14/12/8714 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 14/12/8714 December 1987 | Accounts for a small company made up to 1987-07-31 |
| 03/12/873 December 1987 | |
| 03/12/873 December 1987 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 29/11/8629 November 1986 | Accounts for a small company made up to 1986-07-31 |
| 29/11/8629 November 1986 | |
| 29/11/8629 November 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 06/11/866 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/866 November 1986 | |
| 07/10/867 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/867 October 1986 | |
| 02/08/862 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/862 August 1986 | |
| 14/07/8614 July 1986 | |
| 14/07/8614 July 1986 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/07/5412 July 1954 | Incorporation |
| 12/07/5412 July 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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