CREST NICHOLSON (LONDINIUM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 17/07/2417 July 2024 | Appointment of Penelope Thomas as a secretary on 2024-07-12 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 05/12/235 December 2023 | Appointment of William Floydd as a director on 2023-11-30 |
| 04/12/234 December 2023 | Termination of appointment of Duncan John Cooper as a director on 2023-11-30 |
| 18/08/2318 August 2023 | Termination of appointment of Kevin Maguire as a secretary on 2023-08-18 |
| 12/07/2312 July 2023 | Change of details for Crest Nicholson Operations Limited as a person with significant control on 2023-04-28 |
| 31/05/2331 May 2023 | Secretary's details changed for Kevin Maguire on 2023-04-28 |
| 10/05/2310 May 2023 | Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ |
| 02/05/232 May 2023 | Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 25/04/2225 April 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 16/07/2116 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR DAVID MARCHANT |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN DANCEY |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED DARREN DANCEY |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE |
| 18/03/1618 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED TIMOTHY MARK BEALE |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 14/04/1514 April 2015 | AUDITOR'S RESIGNATION |
| 08/04/158 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | SECTION 519 CA 2006 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014 |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 29/04/1429 April 2014 | SECTION 519 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/03/1424 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
| 05/04/135 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED STEPHEN PATRICK EVANS |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED ROBIN PATRICK HOYLES |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 27/03/1227 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 09/11/119 November 2011 | RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/09/1129 September 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3 |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 25/03/1125 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED DAVID ANDREW HUGGETT |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/03/1015 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 22/02/1022 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 22/02/2010 |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT |
| 07/04/097 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/0911 February 2009 | TRANSACTION APPROVED 29/01/2009 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED STEPHEN STONE |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER |
| 19/01/0919 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUGGETT |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE |
| 12/11/0812 November 2008 | SECRETARY APPOINTED KEVIN MAGUIRE |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK VANSON |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN WHITE |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HARRISON |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN INGHAM |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL TOWLSON |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD CLARK |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN LARKIN |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK JONES |
| 06/05/086 May 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED CREST NICHOLSON (LONDON) LIMITED CERTIFICATE ISSUED ON 25/09/07 |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0715 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/05/0314 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/05/032 May 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/05/032 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/032 May 2003 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 10/04/0310 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/04/0127 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0127 April 2001 | REREG PRI-PLC 17/04/01 |
| 27/04/0127 April 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/04/0127 April 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/04/0127 April 2001 | AUDITORS' REPORT |
| 27/04/0127 April 2001 | AUDITORS' STATEMENT |
| 27/04/0127 April 2001 | BALANCE SHEET |
| 27/04/0127 April 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/04/0127 April 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/04/0112 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/00 |
| 01/11/001 November 2000 | £ NC 100/100000 23/10/00 |
| 01/11/001 November 2000 | NC INC ALREADY ADJUSTED 23/10/00 |
| 01/11/001 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/00 |
| 01/11/001 November 2000 | ADOPT MEM AND ARTS 23/10/00 |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | ALTER MEM AND ARTS 17/11/98 |
| 24/11/9824 November 1998 | ADOPT MEM AND ARTS 17/06/96 |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 15/03/98; CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | SECRETARY RESIGNED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | ADOPT MEM AND ARTS 17/06/96 |
| 08/05/968 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | COMPANY NAME CHANGED PEARCE PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/08/94 |
| 08/03/948 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 09/03/939 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: CREST HOUSE STATION RD EGHAM SURREY TW20 9NP |
| 29/04/9129 April 1991 | RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 14/05/9014 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | COMPANY NAME CHANGED VAIC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/08/89 |
| 27/06/8927 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 01/03/88; NO CHANGE OF MEMBERS |
| 19/07/8819 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/8820 January 1988 | REGISTERED OFFICE CHANGED ON 20/01/88 FROM: 6 WARDROBE PL LONDON EC4V 5HR |
| 09/09/879 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 09/09/879 September 1987 | RETURN MADE UP TO 24/02/87; NO CHANGE OF MEMBERS |
| 25/06/8625 June 1986 | RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 |
| 01/03/731 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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