CORDELL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1928 March 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 25/01/1925 January 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 27/09/1827 September 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 06/04/186 April 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 25/10/1725 October 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 20/09/1720 September 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/05/1717 May 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/04/1726 April 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 159/160 HIGH STREET STOCKTON ON TEES TS18 1PL |
| 13/03/1713 March 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL PARK |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARK |
| 28/12/1628 December 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 2156474 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/161 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/167 September 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 2157025 |
| 01/09/161 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/12/15 |
| 18/08/1618 August 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/08/1618 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1624 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/169 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/169 June 2016 | 24/05/16 STATEMENT OF CAPITAL GBP 2157235.00 |
| 13/05/1613 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 12/04/1612 April 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1612 April 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 2157569 |
| 12/04/1612 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/166 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/152 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/152 November 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 2158183 |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1530 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 2158393.00 |
| 30/04/1530 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1512 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 2162455 |
| 08/09/148 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/09/148 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1410 March 2014 | 10/03/14 STATEMENT OF CAPITAL GBP 2170778 |
| 10/03/1410 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1426 February 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/149 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON PARK / 25/07/2013 |
| 03/05/133 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/133 May 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 2177128 |
| 26/04/1326 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1326 April 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 2174628 |
| 05/03/135 March 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 27/02/1327 February 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 2175128 |
| 27/02/1327 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 27/02/1327 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1330 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1325 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/1325 January 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 2176128 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR NEAL ADRIAN HANSON |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA RUSH / 22/12/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WESTON / 22/12/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD RUSH / 22/12/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW FOTHERINGHAM / 22/12/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LAWSON / 22/12/2012 |
| 04/01/134 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/08/128 August 2012 | ADOPT ARTICLES 03/08/2012 |
| 08/08/128 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/06/126 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 06/06/126 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR NIGEL GORDON PARK |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR ROBERT PAUL ANTHONY MCBRIDE |
| 30/04/1230 April 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 2177128 |
| 24/04/1224 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1223 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/03/125 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 23/12/1123 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/12/1123 December 2011 | SAIL ADDRESS CREATED |
| 23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/03/1124 March 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 2178128 |
| 24/03/1124 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1124 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 24/03/1124 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/1116 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 2178658 |
| 10/03/1110 March 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/03/1110 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD RUSH / 01/01/2010 |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LAWSON / 01/01/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WESTON / 01/01/2010 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY BRENDA RUSH |
| 02/12/102 December 2010 | SECRETARY APPOINTED NIGEL GORDON PARK |
| 01/10/101 October 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 2179549 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/06/1029 June 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 2176724 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 2196453 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 2186511 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 2199767 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 2193139 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 2189825 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 2179883 |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 2183197 |
| 20/05/1020 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1021 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1021 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/04/1021 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/03/1015 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/103 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 12/02/1012 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1010 February 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 2186511 |
| 10/02/1010 February 2010 | 02/07/09 STATEMENT OF CAPITAL GBP 2192989 |
| 04/02/104 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/0916 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/0910 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/0924 November 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 2198338.00 |
| 22/10/0922 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/0913 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/0930 September 2009 | GBP IC 2208899/2205585 30/08/09 GBP SR 3314@1=3314 |
| 13/08/0913 August 2009 | GBP IC 2212063/2208749 30/07/09 GBP SR 3314@1=3314 |
| 09/07/099 July 2009 | GBP IC 2215377/2212063 30/06/09 GBP SR 3314@1=3314 |
| 01/07/091 July 2009 | GBP IC 2213137/2208137 05/06/09 GBP SR 5000@1=5000 |
| 26/06/0926 June 2009 | GBP IC 2214061/2213137 16/06/09 GBP SR 924@1=924 |
| 19/06/0919 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/0919 June 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/0915 June 2009 | GBP IC 2217375/2214061 30/05/09 GBP SR 3314@1=3314 |
| 19/05/0919 May 2009 | RE: SECTION 175(5)(A) 06/04/2009 |
| 19/05/0919 May 2009 | GBP IC 2219186/2218430 06/04/09 GBP SR 756@1=756 |
| 19/05/0919 May 2009 | GBP IC 2218430/2217375 29/04/09 GBP SR 1055@1=1055 |
| 19/05/0919 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/0919 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/098 May 2009 | GBP IC 2222500/2219186 30/04/09 GBP SR 3314@1=3314 |
| 08/04/098 April 2009 | GBP IC 2225814/2222500 30/03/09 GBP SR 3314@1=3314 |
| 12/03/0912 March 2009 | GBP IC 2229128/2225814 27/02/09 GBP SR 3314@1=3314 |
| 11/03/0911 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 10/02/0910 February 2009 | GBP IC 2232442/2229128 30/01/09 GBP SR 3314@1=3314 |
| 12/01/0912 January 2009 | GBP IC 2233256/2229942 30/12/08 GBP SR 3314@1=3314 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | GBP IC 2245801/2242487 30/11/08 GBP SR 3314@1=3314 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/11/0814 November 2008 | GBP IC 2249115/2245801 30/10/08 GBP SR 3314@1=3314 |
| 04/11/084 November 2008 | GBP IC 2252429/2249115 30/09/08 GBP SR 3314@1=3314 |
| 04/11/084 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON FALCUS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC MCLEOD |
| 06/08/086 August 2008 | GBP SR 15374@1 |
| 17/07/0817 July 2008 | GBP SR 25000@1 |
| 05/06/085 June 2008 | GBP SR 25000@1 |
| 08/05/088 May 2008 | GBP SR 25000@1 |
| 11/04/0811 April 2008 | GBP SR 25000@1 |
| 18/03/0818 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 08/03/088 March 2008 | GBP SR 25000@1 |
| 08/03/088 March 2008 | GBP SR 25000@1 |
| 06/02/086 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/086 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/02/086 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/086 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/0816 January 2008 | £ IC 2413093/2403093 18/12/07 £ SR 10000@1=10000 |
| 16/01/0816 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/0816 January 2008 | £ IC 2438093/2413093 21/12/07 £ SR 25000@1=25000 |
| 15/01/0815 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/0815 January 2008 | £ IC 2438303/2438093 21/12/07 £ SR 210@1=210 |
| 06/08/076 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/076 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/076 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/08/076 August 2007 | £ IC 2444758/2443991 11/07/07 £ SR 767@1=767 |
| 06/08/076 August 2007 | £ IC 2443991/2443403 11/07/07 £ SR 588@1=588 |
| 06/08/076 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/076 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/076 August 2007 | £ IC 2443403/2438303 11/07/07 £ SR 5100@1=5100 |
| 03/05/073 May 2007 | £ IC 2446258/2444758 27/02/07 £ SR 1500@1=1500 |
| 03/05/073 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/03/0711 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0622 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/09/066 September 2006 | £ IC 2427527/2426760 29/07/06 £ SR 767@1=767 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 07/02/067 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0525 August 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | £ IC 2406737/2397965 06/05/05 £ SR 8772@1=8772 |
| 14/06/0514 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0521 February 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04 |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | RETURN MADE UP TO 22/12/03; CHANGE OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 159/160 HIGH STREET STOCKTON ON TEES CLEVELAND TS18 1PL |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | ALTERMEMORANDUM09/03/00 |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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