CONSENSUS SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 17/10/2417 October 2024 | Appointment of Mr Anders Charles Liljendahl as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Termination of appointment of Paula Bridget Sarah Keys as a secretary on 2024-10-14 |
| 17/10/2417 October 2024 | Appointment of Anders Liljendahl as a secretary on 2024-10-14 |
| 17/10/2417 October 2024 | Termination of appointment of David Andrew Spruzen as a director on 2024-10-14 |
| 07/08/247 August 2024 | Full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Termination of appointment of Benjamin Trevor Holman as a director on 2024-05-31 |
| 30/04/2430 April 2024 | Appointment of Mr David Andrew Spruzen as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Benjamin Trevor Holman as a secretary on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Ms Paula Bridget Sarah Keys as a secretary on 2024-04-30 |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Appointment of Mr Benjamin Trevor Holman as a director on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of David Andrew Spruzen as a director on 2023-12-01 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 11/04/2311 April 2023 | Termination of appointment of Michael Forster as a secretary on 2023-03-01 |
| 29/03/2329 March 2023 | Registered office address changed from 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE England to 3 the Courtyards, Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 2023-03-29 |
| 08/03/238 March 2023 | Appointment of Mr Benjamin Trevor Holman as a secretary on 2023-03-01 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 04/10/224 October 2022 | Appointment of Mr David Andrew Spruzen as a director on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of Christopher James Easteal as a director on 2022-09-09 |
| 04/10/224 October 2022 | Appointment of Mr Michael Forster as a secretary on 2022-10-03 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Consolidation of shares on 2011-09-30 |
| 04/05/224 May 2022 | Resolutions |
| 05/04/225 April 2022 | Appointment of Mrs Paula Bridget Sarah Keys as a director on 2022-04-04 |
| 04/04/224 April 2022 | Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE on 2022-04-04 |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | |
| 09/02/229 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 29/11/2129 November 2021 | Full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 10/10/1410 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR CONFLICT OF INTEREST RELEVANT SITUATION,MEMBERS APPROVE APPENDIX 1,ANY ACT DONE OR DOCUMENT EXECUTED BE VALID 11/09/2013 |
| 02/10/132 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 77 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040813790081 |
| 02/10/132 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040813790079 |
| 02/10/132 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 040813790080 |
| 02/10/132 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 67 |
| 02/10/132 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 74 |
| 02/10/132 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 70 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040813790087 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040813790086 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040813790085 |
| 25/09/1325 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 040813790080 |
| 25/09/1325 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 66 |
| 25/09/1325 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 76 |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040813790084 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040813790083 |
| 16/09/1316 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040813790082 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 |
| 16/08/1316 August 2013 | DIRECTORS POWERS SECTION 1161 OF THE ACT AMENDMENT & REINSTATEMENT AGREEMENT 05/07/2013 |
| 24/05/1324 May 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 040813790080 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040813790081 |
| 20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040813790079 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 16/01/1316 January 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 77 |
| 12/10/1212 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 06/01/126 January 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 75 |
| 07/12/117 December 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 74 |
| 03/11/113 November 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 73 |
| 24/10/1124 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 72 |
| 12/10/1112 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 70 |
| 12/10/1112 October 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 71 |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 1000 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 67 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 68 |
| 16/04/1116 April 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 69 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 06/04/116 April 2011 | REDUCE ISSUED CAPITAL 31/03/2011 |
| 06/04/116 April 2011 | STATEMENT BY DIRECTORS |
| 06/04/116 April 2011 | SOLVENCY STATEMENT DATED 31/03/11 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR PETER MARTIN HILL |
| 25/10/1025 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 65 |
| 11/08/1011 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/08/1010 August 2010 | ADOPT ARTICLES 27/07/2010 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK CORMACK |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 30/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 30/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR COMBINED SECRETARIAL SERVICES LIMITED |
| 30/12/0930 December 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEITH JEFFERY / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 21/12/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 01/11/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY KEITH JEFFERY / 01/11/2009 |
| 14/01/0914 January 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FAIRCHILD |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL SCHOFIELD / 01/01/2008 |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 55 |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0828 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0728 November 2007 | FACILITY AGREEMENT 15/11/07 |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/072 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/07/0730 July 2007 | AUDITOR'S RESIGNATION |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: STABLE HOUSE COCKAYNES LANE ALRESFORD COLCHESTER ESSEX CO7 8BZ |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 08/11/068 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | COMPANY NAME CHANGED CONSENSUS HEALTHCARE LTD CERTIFICATE ISSUED ON 23/05/06 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 15/11/0515 November 2005 | COMPANY NAME CHANGED AITCH CARE HOMES LIMITED CERTIFICATE ISSUED ON 15/11/05 |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 08/06/058 June 2005 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | � NC 1000/10000 05/10/ |
| 16/05/0316 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/0316 May 2003 | DIV 12/05/03 |
| 16/05/0316 May 2003 | NC INC ALREADY ADJUSTED 05/10/02 |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/03/02 |
| 20/05/0220 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01 |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: CRWYS HOUSE, 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/007 December 2000 | COMPANY NAME CHANGED CHARMEAD LIMITED CERTIFICATE ISSUED ON 08/12/00 |
| 05/12/005 December 2000 | � NC 100/1000 01/12/00 |
| 05/12/005 December 2000 | NC INC ALREADY ADJUSTED 01/12/00 |
| 05/12/005 December 2000 | ALTER MEMORANDUM 01/12/00 |
| 02/10/002 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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