CLARENDON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with updates |
| 28/11/2328 November 2023 | Director's details changed for Mr Giles Laurence Dixon on 2023-11-28 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-28 with updates |
| 03/12/213 December 2021 | Appointment of Mr Allan Hugh Tait as a secretary on 2021-11-18 |
| 03/12/213 December 2021 | Termination of appointment of James Maurice Harrison as a secretary on 2021-11-18 |
| 03/12/213 December 2021 | Termination of appointment of Hugh Ward Dixon as a director on 2021-11-18 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/04/208 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CESSATION OF HUGH WARD DIXON AS A PSC |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/08/1922 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | DISAPPLYING ARTICLE 14(1) 30/10/2018 |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021395660066 |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021395660067 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 23/08/1823 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 3-4 EASTWOOD COURT BROADWORK ROAD ROMSEY HAMPSHIRE SO51 8JJ |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021395660064 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021395660065 |
| 20/11/1720 November 2017 | ADOPT ARTICLES 08/11/2017 |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES LAWRENCE DIXON / 12/02/2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/12/157 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/12/142 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/03/1410 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021395660063 |
| 23/12/1323 December 2013 | SECOND FILING WITH MUD 28/11/13 FOR FORM AR01 |
| 17/12/1317 December 2013 | CHANGE PERSON AS DIRECTOR |
| 12/12/1312 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR GILES LAURENCE DIXON |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALLAN TAIT |
| 20/02/1320 February 2013 | SECRETARY APPOINTED JAMES MAURICE HARRISON |
| 13/12/1213 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/04/1219 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
| 19/12/1119 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HUGH TAIT / 01/04/2010 |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN HUGH TAIT / 01/04/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WARD DIXON / 01/10/2010 |
| 30/11/1030 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/01/1022 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR GILES DIXON |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 24 HIGH STREET PETERSFIELD HAMPSHIRE GU32 3JL |
| 08/12/058 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: THE GRANARY SOUTH WINCHESTER GOLF CLUB PITT WINCHESTER HAMPSHIRE SO22 5QW |
| 07/12/027 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 16/09/0216 September 2002 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 13/03/0213 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 04/12/984 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: 33 ST JOHN STREET LONDON EC1M 4AA |
| 06/01/986 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | SECRETARY RESIGNED |
| 23/12/9423 December 1994 | NEW SECRETARY APPOINTED |
| 23/12/9423 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 23/12/9423 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9423 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/09/9429 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9429 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9429 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/941 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: CLARENDON HOUSE 33 HYDE STREET WINCHESTER HANTS SO23 7DX |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9411 March 1994 | REDESIGNATE SHARES 28/02/94 |
| 11/03/9411 March 1994 | NC INC ALREADY ADJUSTED 28/02/94 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 17/01/9417 January 1994 | NEW SECRETARY APPOINTED |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9319 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/12/9319 December 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/933 August 1993 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/07/9327 July 1993 | RECEIVER CEASING TO ACT |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 02/06/932 June 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 18/05/9318 May 1993 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 01/07/921 July 1992 | REGISTERED OFFICE CHANGED ON 01/07/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/07/921 July 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | APPOINTMENT OF RECEIVER/MANAGER |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 04/11/894 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8927 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8927 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8927 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8927 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/8927 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8911 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8911 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 04/01/884 January 1988 | WD 25/11/87 AD 30/07/87--------- £ SI 19998@1=19998 £ IC 2/20000 |
| 26/11/8726 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/8715 October 1987 | ADOPT MEM AND ARTS 30/07/87 |
| 15/10/8715 October 1987 | CONVE |
| 24/09/8724 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/87 |
| 24/09/8724 September 1987 | COMPANY NAME CHANGED COOLCHARM PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/09/87 |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 33 HYDE STREET WINCHESTER HANTS |
| 09/09/879 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8727 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/876 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | ALTER MEM AND ARTS 190687 |
| 27/07/8727 July 1987 | REGISTERED OFFICE CHANGED ON 27/07/87 FROM: 124-128 CITY RD. LONDON EC1V 2NJ |
| 10/06/8710 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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