CPR REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Administrator's progress report |
| 31/07/2531 July 2025 New | Notice of extension of period of Administration |
| 25/02/2525 February 2025 | Administrator's progress report |
| 21/08/2421 August 2024 | Notice of deemed approval of proposals |
| 13/08/2413 August 2024 | Statement of administrator's proposal |
| 02/08/242 August 2024 | Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-08-02 |
| 01/08/241 August 2024 | Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 2024-07-30 |
| 01/08/241 August 2024 | Termination of appointment of Peter Charles as a director on 2024-07-30 |
| 01/08/241 August 2024 | Termination of appointment of Kevin Richard Barrett as a director on 2024-07-30 |
| 31/07/2431 July 2024 | Resolutions |
| 30/07/2430 July 2024 | Certificate of change of name |
| 30/07/2430 July 2024 | Appointment of an administrator |
| 27/06/2427 June 2024 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-05-29 |
| 27/06/2427 June 2024 | Termination of appointment of Lydia Obaye as a secretary on 2024-05-29 |
| 25/03/2425 March 2024 | Appointment of Peter Charles as a director on 2024-03-20 |
| 21/03/2421 March 2024 | Termination of appointment of Peter James Harvey as a director on 2024-03-20 |
| 18/03/2418 March 2024 | Registration of charge 022948750026, created on 2024-03-14 |
| 22/12/2322 December 2023 | Registration of charge 022948750025, created on 2023-12-21 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 11/08/2311 August 2023 | Termination of appointment of Parminder Singh Khaira as a director on 2023-08-11 |
| 11/08/2311 August 2023 | Appointment of Mr Peter James Harvey as a director on 2023-08-11 |
| 27/07/2327 July 2023 | Satisfaction of charge 022948750024 in part |
| 27/07/2327 July 2023 | Satisfaction of charge 022948750019 in part |
| 29/06/2329 June 2023 | Group of companies' accounts made up to 2022-01-01 |
| 13/06/2313 June 2023 | Appointment of Lydia Obaye as a secretary on 2023-06-13 |
| 13/06/2313 June 2023 | Termination of appointment of Zoe Rayner as a secretary on 2023-06-13 |
| 17/04/2317 April 2023 | Appointment of Mr Parminder Singh Khaira as a director on 2023-04-06 |
| 15/03/2315 March 2023 | Termination of appointment of Patrick Stirling-Howe as a director on 2023-03-14 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 25/10/2225 October 2022 | Notice of completion of voluntary arrangement |
| 04/04/224 April 2022 | Group of companies' accounts made up to 2020-10-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 08/11/218 November 2021 | Registered office address changed from Purfleet Bypass Purfleet Essex RM19 1TT to Nestware House Purfleet Bypass Purfleet Essex RM19 1TT on 2021-11-08 |
| 08/11/218 November 2021 | Termination of appointment of Sai Hup Fong as a secretary on 2021-10-28 |
| 08/11/218 November 2021 | Appointment of Mrs Zoe Rayner as a secretary on 2021-10-28 |
| 03/07/203 July 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 29/04/2020 |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR PATRICK STIRLING-HOWE |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 24/04/2024 April 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 20/04/2020 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022948750020 |
| 20/04/2020 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 022948750019 |
| 20/04/2020 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 |
| 02/03/202 March 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 4037871.64 |
| 13/02/2013 February 2020 | ADOPT ARTICLES 10/02/2020 |
| 24/01/2024 January 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/01/2024 January 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/01/2024 January 2020 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/01/2024 January 2020 | SCHEME OF ARRANGEMENT |
| 24/01/2024 January 2020 | REREG PLC TO PRI; RES02 PASS DATE:2019-12-18 |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEMIMA BIRD |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BEST |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IVELL |
| 03/01/203 January 2020 | RE SCHEME OF ARRANGEMENT 18/12/2019 |
| 03/01/203 January 2020 | ARTICLES OF ASSOCIATION |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDITOR EUROPEAN MASTER FUND LIMITED |
| 23/09/1923 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/19 |
| 18/09/1918 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TURNER |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MRS PAULINE ANN BEST |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL PAGE |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MISS JEMIMA CHLOE BIRD |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/18 |
| 14/09/1814 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1818 June 2018 | PLACING AND OPENING OFFER 06/06/2018 |
| 15/06/1815 June 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 3037871.64 |
| 13/06/1813 June 2018 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 08/05/188 May 2018 | ARTICLES OF ASSOCIATION |
| 08/05/188 May 2018 | ALTER ARTICLES 30/04/2018 |
| 08/05/188 May 2018 | THE AGGREGATE AMOUNT OF SUCH RELEASE AND SUCH COSTS SHALL NOT EXCEED AN AMOUNT EQUAL TO 0.25% OF THE COMPANY'S MARKET CAPITALISATION AS AT THE DATE OF THIS RESOLUTION. 30/04/2018 |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750023 |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750021 |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750022 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750018 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750020 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750017 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750019 |
| 26/03/1826 March 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 713239.43 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750016 |
| 12/12/1712 December 2017 | 08/12/17 STATEMENT OF CAPITAL GBP 679277.43 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 13/11/1713 November 2017 | SECOND FILED SH01 - 20/10/17 STATEMENT OF CAPITAL GBP 679267.74 |
| 20/10/1720 October 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 679221.6 |
| 15/09/1715 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/17 |
| 14/09/1714 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 06/10/166 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 4 |
| 06/10/166 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 11 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/09/1617 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1617 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM, HARRIS HOUSE, PURFLEET BYPASS, PURFLEET, ESSEX, RM19 1TT |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022948750015 |
| 30/12/1530 December 2015 | 06/12/15 NO MEMBER LIST |
| 11/11/1511 November 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 679244.67 |
| 08/10/158 October 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 679235.45 |
| 01/10/151 October 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 679215.47 |
| 23/09/1523 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/15 |
| 23/09/1523 September 2015 | ADOPT ARTICLES 10/09/2015 |
| 15/09/1515 September 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 679147.4 |
| 11/09/1511 September 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 679098.48 |
| 02/09/152 September 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 679069.56 |
| 25/08/1525 August 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 679048.29 |
| 18/08/1518 August 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 679037.24 |
| 12/08/1512 August 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 678979.39 |
| 04/08/154 August 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 678958.12 |
| 28/07/1528 July 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 678936.85 |
| 21/07/1521 July 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 678900.27 |
| 14/07/1514 July 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 678879 |
| 07/07/157 July 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 678823.7 |
| 30/06/1530 June 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 678689.29 |
| 23/06/1523 June 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 678676.54 |
| 19/06/1519 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 678651.02 |
| 10/06/1510 June 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 678604.65 |
| 03/06/153 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 678543.53 |
| 03/06/153 June 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 678544.25 |
| 27/05/1527 May 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 678530.77 |
| 20/05/1520 May 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 678481.43 |
| 12/05/1512 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 678434.23 |
| 11/05/1511 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 678393.15 |
| 28/04/1528 April 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 678357 |
| 14/04/1514 April 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 678324.68 |
| 09/04/159 April 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 678317.46 |
| 07/04/157 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 678268.55 |
| 01/04/151 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 678233.93 |
| 04/02/154 February 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 678090.59 |
| 23/12/1423 December 2014 | 06/12/14 NO CHANGES |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS OF PECKHAM |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR ROBERT LEWIS IVELL |
| 30/09/1430 September 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 678085.03 |
| 11/09/1411 September 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 678030.12 |
| 10/09/1410 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1410 September 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 677975.21 |
| 10/09/1410 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/14 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA NOAKES |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON |
| 28/08/1428 August 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 677920.3 |
| 19/08/1419 August 2014 | 19/08/14 STATEMENT OF CAPITAL GBP 677892.85 |
| 22/07/1422 July 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 677837.94 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR WILFRED THOMAS WALSH |
| 17/07/1417 July 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 677815.98 |
| 28/05/1428 May 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 677783.04 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRIS |
| 20/05/1420 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 677772.06 |
| 29/04/1429 April 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 677763.28 |
| 24/04/1424 April 2014 | 24/04/14 STATEMENT OF CAPITAL GBP 677741.32 |
| 16/04/1416 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 677686.41 |
| 09/04/149 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 677660.06 |
| 07/04/147 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 677526.1 |
| 03/04/143 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 677317.46 |
| 02/04/142 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 677183.49 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN HARRIS / 20/02/2014 |
| 13/01/1413 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 675903.07 |
| 08/01/148 January 2014 | 06/12/13 NO MEMBER LIST |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR GRAHAM JOHN HARRIS |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND |
| 23/09/1323 September 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 675897.16 |
| 23/09/1323 September 2013 | SECOND FILING WITH MUD 26/12/12 FOR FORM AR01 |
| 18/09/1318 September 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 675875.42 |
| 12/09/1312 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/13 |
| 12/09/1312 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1313 August 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 675867.86 |
| 22/07/1322 July 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 675861.35 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR ANDREW PAGE |
| 29/05/1329 May 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 675858.09 |
| 28/05/1328 May 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 675851.48 |
| 17/04/1317 April 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 675835.18 |
| 15/04/1315 April 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 675813.58 |
| 08/04/138 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 675811.41 |
| 02/04/132 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 675800 |
| 23/01/1323 January 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 675772.83 |
| 11/12/1211 December 2012 | 06/12/12 NO MEMBER LIST |
| 17/10/1217 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 675767.52 |
| 19/09/1219 September 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 675503.8 |
| 11/09/1211 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/12 |
| 11/09/1211 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/125 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 675474.57 |
| 15/08/1215 August 2012 | 15/08/12 STATEMENT OF CAPITAL GBP 675468.22 |
| 11/07/1211 July 2012 | 11/07/12 STATEMENT OF CAPITAL GBP 675465.05 |
| 04/07/124 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 675420.57 |
| 27/06/1227 June 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 675357.03 |
| 20/06/1220 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 675325.26 |
| 31/05/1231 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 675310.02 |
| 28/05/1228 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 675271.9 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BALMFORTH |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORDEN |
| 03/05/123 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 675207.75 |
| 26/04/1226 April 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 675198.22 |
| 19/04/1219 April 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 675115.63 |
| 16/04/1216 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 675083.86 |
| 10/04/1210 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 674890.7 |
| 05/04/125 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 674740.76 |
| 02/04/122 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 674480.25 |
| 29/03/1229 March 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 672423.15 |
| 05/03/125 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 672391.71 |
| 16/12/1116 December 2011 | 06/12/11 NO MEMBER LIST |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR DAVID CLIFFORD |
| 29/11/1129 November 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 672388.66 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14 |
| 26/09/1126 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 672380.56 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR DARREN MARK SHAPLAND |
| 14/09/1114 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/09/1112 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY WESTON |
| 12/08/1112 August 2011 | SECOND FILING FOR FORM SH01 |
| 04/08/114 August 2011 | 03/08/11 STATEMENT OF CAPITAL GBP 672370.15 |
| 03/08/113 August 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 672350.94 |
| 29/07/1129 July 2011 | SECOND FILING FOR FORM SH01 |
| 29/07/1129 July 2011 | SECOND FILING FOR FORM SH01 |
| 26/07/1126 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 672350.82 |
| 13/07/1113 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 672350.97 |
| 13/07/1113 July 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 672350.97 |
| 12/07/1112 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 672350.91 |
| 04/07/114 July 2011 | SECOND FILING FOR FORM SH01 |
| 04/07/114 July 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 672306.95 |
| 04/07/114 July 2011 | SECOND FILING FOR FORM SH01 |
| 04/07/114 July 2011 | SECOND FILING FOR FORM SH01 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR ANDREW CORDEN |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SOLLESSE |
| 11/05/1111 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 16033972.0949 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MS CLAIRE BALMFORTH |
| 28/04/1128 April 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 16033972.0949 |
| 28/04/1128 April 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 16033972.0949 |
| 18/02/1118 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 16033972.0949 |
| 06/01/116 January 2011 | 06/12/10 BULK LIST |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS SHEILA VALERIE NOAKES / 01/05/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD WESTON / 01/05/2010 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR ALAN PETER DICKINSON |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MRS SANDRA TURNER |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON METCALF |
| 16/09/1016 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/108 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 67219344 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFF BRADY |
| 27/08/1027 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/10 |
| 21/06/1021 June 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 67219344 |
| 08/03/108 March 2010 | SECRETARY APPOINTED MR JEREMY ANDREW SAMPSON |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT HERGA |
| 05/01/105 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 11/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARRIS / 11/12/2009 |
| 14/12/0914 December 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 67218149 |
| 23/11/0923 November 2009 | SECRETARY APPOINTED ROBERT DAVID HERGA |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DREGENT |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON RAILTON METCALF / 19/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARRIS / 19/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 19/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GEORGE SOLLESSE / 19/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF BRADY / 19/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LLOYD PAGE / 19/10/2009 |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/09/0916 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0916 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/09 |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KITCHING |
| 19/01/0919 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | GBP IC 679675/672175 18/01/08 GBP SR [email protected]=7500 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 7 |
| 02/10/082 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0824 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0823 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/08 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN TOOGOOD |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRIS OF PECKHAM / 21/07/2008 |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARRIS / 21/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED NEIL LLOYD PAGE |
| 11/04/0811 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN KENYON |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: AMBERLEY HOUSE, NEW ROAD, RAINHAM, RM13 8QN |
| 31/12/0731 December 2007 | RETURN MADE UP TO 06/12/07; BULK LIST AVAILABLE SEPARATELY |
| 02/12/072 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 13/09/0713 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | RETURN MADE UP TO 06/12/06; BULK LIST AVAILABLE SEPARATELY |
| 15/09/0615 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/06 |
| 15/09/0615 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/0519 December 2005 | RETURN MADE UP TO 06/12/05; BULK LIST AVAILABLE SEPARATELY |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/0525 August 2005 | AUTHORISED MARKET PURCH 16/08/05 |
| 25/08/0525 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 25/08/0525 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/08/0525 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | £ IC 688263/677973 25/05/05 £ SR [email protected]=10290 |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | £ SR [email protected] 30/11/04 |
| 24/12/0424 December 2004 | £ SR [email protected] 20/10/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 06/12/04; BULK LIST AVAILABLE SEPARATELY |
| 03/11/043 November 2004 | AUDITOR'S RESIGNATION |
| 10/09/0410 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0420 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/04 |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | £ IC 702878/696263 18/05/04 £ SR [email protected]=6615 |
| 14/02/0414 February 2004 | £ IC 704178/702778 14/01/04 £ SR [email protected]=1400 |
| 31/01/0431 January 2004 | £ IC 709178/704178 06/01/04 £ SR [email protected]=5000 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 06/12/03; BULK LIST AVAILABLE SEPARATELY |
| 30/12/0330 December 2003 | £ IC 717627/709077 19/11/03 £ SR [email protected]=8550 |
| 29/10/0329 October 2003 | £ IC 721627/717627 25/09/03 £ SR [email protected]=4000 |
| 02/10/032 October 2003 | £ IC 723277/721627 12/09/03 £ SR [email protected]=1650 |
| 18/09/0318 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/03 |
| 09/09/039 September 2003 | £ IC 730977/723222 19/08/03 £ SR [email protected]=7755 |
| 08/09/038 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/0313 August 2003 | £ IC 735977/730977 14/07/03 £ SR [email protected]=5000 |
| 01/06/031 June 2003 | £ IC 751633/735833 08/05/03 £ SR [email protected]=15800 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 06/12/02; BULK LIST AVAILABLE SEPARATELY |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 06/12/01; BULK LIST AVAILABLE SEPARATELY |
| 16/10/0116 October 2001 | £ IC 756401/747925 26/09/01 £ SR [email protected]=8476 |
| 14/08/0114 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0114 August 2001 | DIR REPT APPR 31/07/01 |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 14/08/0114 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/06/0121 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 06/12/00; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/08/003 August 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/07/00 |
| 08/03/008 March 2000 | £ IC 696280/678670 24/02/00 £ SR [email protected]=17610 |
| 08/03/008 March 2000 | £ IC 678670/677317 25/02/00 £ SR [email protected]=1353 |
| 05/01/005 January 2000 | RETURN MADE UP TO 06/12/99; BULK LIST AVAILABLE SEPARATELY |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/11/9922 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | £77320 29/07/99 |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 12/08/9912 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/99 |
| 30/01/9930 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | RETURN MADE UP TO 06/12/98; BULK LIST AVAILABLE SEPARATELY |
| 17/09/9817 September 1998 | £ IC 796582/772736 20/08/98 £ SR [email protected]=23846 |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/98 |
| 11/08/9811 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/98 |
| 11/08/9811 August 1998 | ALTER MEM AND ARTS 28/07/98 |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 16/04/9816 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 06/12/97; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 26/04/97 |
| 24/07/9724 July 1997 | AUTHORISED FOR S166 95 22/07/97 |
| 24/07/9724 July 1997 | ALTER MEM AND ARTS 22/07/97 |
| 24/07/9724 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/97 |
| 24/07/9724 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/97 |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | RETURN MADE UP TO 06/12/96; BULK LIST AVAILABLE SEPARATELY |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED |
| 30/07/9630 July 1996 | RE SHARES 23/07/96 |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 12/07/9612 July 1996 | ALTER MEM AND ARTS 11/06/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 06/12/95; BULK LIST AVAILABLE SEPARATELY |
| 16/12/9516 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9516 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/95 |
| 31/07/9531 July 1995 | 10 PER CENT ISS CAP 25/07/95 |
| 31/07/9531 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/95 |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 14/06/9514 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 06/12/94; BULK LIST AVAILABLE SEPARATELY |
| 12/08/9412 August 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/94 |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/08/941 August 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | RETURN MADE UP TO 06/12/93; BULK LIST AVAILABLE SEPARATELY |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/932 July 1993 | £ SR 8988522@1 23/06/93 |
| 23/06/9323 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | LISTING OF PARTICULARS |
| 11/06/9311 June 1993 | ALLOT. OF SHARES 07/06/93 |
| 11/06/9311 June 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/06/9311 June 1993 | £ NC 9000003/9988522 07/06/93 |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 04/06/934 June 1993 | REREGISTRATION PRI-PLC 03/06/93 |
| 04/06/934 June 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/934 June 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/934 June 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/934 June 1993 | BALANCE SHEET |
| 04/06/934 June 1993 | AUDITORS' STATEMENT |
| 04/06/934 June 1993 | AUDITORS' REPORT |
| 04/06/934 June 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/05/9324 May 1993 | ALTER MEM AND ARTS 07/05/93 |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 02/05/92 |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 27/04/91 |
| 03/08/913 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | VARYING SHARE RIGHTS AND NAMES 18/07/90 |
| 01/08/901 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/901 August 1990 | NC INC ALREADY ADJUSTED 18/07/90 |
| 01/08/901 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/90 |
| 01/08/901 August 1990 | TRANSFER OF ORD.SHARES 18/07/90 |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 09/01/909 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: AMBERLEY HOUSE, NEW RD, RAINHAM, ESSEX RN13 8QN |
| 08/11/898 November 1989 | REGISTERED OFFICE CHANGED ON 08/11/89 FROM: SOUTHON HOUSE, 333 THE HYDE, EDGWARE ROAD COLINDALE, LONDON NW9 6TD |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | RE B SHARES 070489 |
| 04/05/894 May 1989 | RE SHARES 070489 |
| 04/05/894 May 1989 | RE A SHARES 070489 |
| 03/05/893 May 1989 | S-DIV |
| 03/05/893 May 1989 | £ NC 2000000/7000000 07/0 |
| 03/05/893 May 1989 | NC INC ALREADY ADJUSTED |
| 02/05/892 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED CARPETWISE (LONDON) LIMITED CERTIFICATE ISSUED ON 16/02/89 |
| 25/01/8925 January 1989 | WD 04/01/89 AD 09/01/89--------- £ SI 500000@1=500000 £ IC 500000/1000000 |
| 04/01/894 January 1989 | ADOPT MEM AND ARTS 271088 |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | £ NC 1200/2000000 |
| 02/12/882 December 1988 | VARYING SHARE RIGHTS AND NAMES 27/10/88 |
| 01/12/881 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/12/881 December 1988 | REGISTERED OFFICE CHANGED ON 01/12/88 FROM: 6 SNOW HILL LONDON EC1A 2AZ |
| 28/11/8828 November 1988 | COMPANY NAME CHANGED HEDGEROWS LIMITED CERTIFICATE ISSUED ON 29/11/88 |
| 21/11/8821 November 1988 | VARYING SHARE RIGHTS AND NAMES 24/10/88 |
| 21/11/8821 November 1988 | DIV |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/88 |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
| 02/11/882 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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