CYGNET LEARNING DISABILITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2025-05-21 |
| 30/04/2530 April 2025 | Director's details changed for Mrs Jenny Gibson on 2025-04-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/12/2221 December 2022 | Appointment of Mrs Jenny Gibson as a director on 2022-12-13 |
| 21/12/2221 December 2022 | Termination of appointment of Michael James Mcquaid as a director on 2022-12-13 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Director's details changed for Mr Mark George Ground on 2021-12-31 |
| 10/12/2110 December 2021 | Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06 |
| 10/12/2110 December 2021 | Appointment of Mrs Katie Bowen as a secretary on 2021-12-06 |
| 03/08/213 August 2021 | Appointment of Mr Thomas Michael Day as a director on 2021-07-30 |
| 02/08/212 August 2021 | Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19 |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR GERALD THOMAS CORBETT |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARROD |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / CAS ASPIRATIONS DEVELOPMENTS LIMITED / 30/04/2018 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR MARK GEORGE GROUND |
| 30/04/1830 April 2018 | COMPANY NAME CHANGED CAS LEARNING DISABILITIES LIMITED CERTIFICATE ISSUED ON 30/04/18 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / CARE ASPIRATIONS DEVELOPMENTS LIMITED / 26/06/2017 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO ROMERO / 31/12/2017 |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | SECRETARY APPOINTED MR ANTHONY JAMES COLEMAN |
| 26/06/1726 June 2017 | COMPANY NAME CHANGED CAMBIAN LEARNING DISABILITIES LIMITED CERTIFICATE ISSUED ON 26/06/17 |
| 03/02/173 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 |
| 10/01/1710 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 67327328 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLEOD |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MRS NICOLA JANE MCLEOD |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR LAURENCE LEE HARROD |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR MARK GEORGE GROUND |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ROMERO |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES MCQUAID |
| 06/01/176 January 2017 | DIRECTOR APPOINTED DR ANTONIO ROMERO |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GROUND |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCQUAID |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890014 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890011 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890010 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890013 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890012 |
| 21/11/1621 November 2016 | RETURN OF PURCHASE OF OWN SHARES 25/02/15 TREASURY CAPITAL GBP 49587425 |
| 10/11/1610 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 16/09/1616 September 2016 | SECRETARY APPOINTED MR FRANCIS JARDINE |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021119890014 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021119890013 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021119890012 |
| 20/02/1520 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/152 February 2015 | SECRETARY APPOINTED PAUL WRIGHT |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LTD |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM, 3 BUNHILL ROW, LONDON, EC1Y 8YZ |
| 29/01/1529 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 67327328.00 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK GRIFFITH / 31/12/2014 |
| 05/01/155 January 2015 | ALTER ARTICLES 03/12/2014 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021119890011 |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | ADOPT ARTICLES 26/08/2014 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890009 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021119890008 |
| 22/04/1422 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021119890010 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SHABBIR MERALI |
| 05/11/135 November 2013 | DIRECTOR APPOINTED ANDREW PATRICK GRIFFITH |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021119890009 |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021119890008 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LTD / 16/07/2012 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, SCEPTRE COURT 40 TOWER HILL, LONDON, EC3N 4DX |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LTD / 31/12/2011 |
| 12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HASSANALI WALIMOHAMMED MERALI / 31/12/2010 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MICHAEL MCQUAID |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED FOGLIO II |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED DR ANTONIO ROMERO |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGGER |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HASSANALI WALIMOHAMMED MERALI / 26/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SALEEM ASARIA / 26/08/2010 |
| 27/07/1027 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/07/1027 July 2010 | COMPANY NAME CHANGED CARE ASPIRATIONS LIMITED CERTIFICATE ISSUED ON 27/07/10 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LOUIS FOGLIO II / 09/07/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAGGER / 08/04/2010 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HASSANALI WALIMOHAMMED MERALI MERALI / 31/12/2009 |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LTD / 31/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LOUIS FOGLIO II / 31/12/2009 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED DR MUHAMMAD SOHAIL AKHTER QURESHI |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD QURESHI |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAGGER / 12/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHABBIR HASSANALI WALIMOHAMMED MERALI MERALI / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SALEEM ASARIA / 12/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED LOUIS FOGLIO II / 01/10/2009 |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | PREVSHO FROM 30/09/2009 TO 31/12/2008 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER SAYER HARROWING |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/01/0931 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ASARIA / 26/01/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ASARIA / 27/01/2009 |
| 01/10/081 October 2008 | DIRECTOR APPOINTED SHABIR HASSANALI WALIMOHAMMED MERALI |
| 08/09/088 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/09/081 September 2008 | ALTER MEMORANDUM 16/08/2008 |
| 01/09/081 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND HARRIS |
| 26/08/0826 August 2008 | SECRETARY APPOINTED T&H SECRETARIAL SERVICES LTD |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED CHRISTOPHER JAGGER |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MOHAMED SALEM ASARIA |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED ALFRED LOUIS FOGLIO II |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, HAMPTON HOUSE, 100 CROSSBROOK STREET, CHESHUNT, HERTS, EN8 8JJ |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREAS ETHERINGTON |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: FROVI HOUSE, 284B CHASE ROAD SOUTHGATE, LONDON, N14 6HF |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: C/O BOND PARTNERS LLP, THE GRANGE, 100 HIGH STREET, LONDON N14 6TG |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: FROVI HOUSE, 284B CHASE ROAD, SOUTHGATE, LONDON N14 6TG |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: E M COSTAS & CO FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | COMPANY NAME CHANGED NEW CHALLENGE (CARE SERVICES) LI MITED CERTIFICATE ISSUED ON 31/07/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0118 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: STERLING HOUSE 2B FULBOURNE ROAD, LONDON, E17 4EE |
| 29/06/0029 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0029 June 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/05/00 |
| 10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | AUDITOR'S RESIGNATION |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | COMPANY NAME CHANGED SOUNDWORTH LIMITED CERTIFICATE ISSUED ON 24/08/99 |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: BRIDGE HOUSE, 648-652 HIGH ROAD, LEYTON, LONDON E10 6RN |
| 14/03/9914 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: 8A,COLMORE ROAD, PONDERS END, ENFIELD, MIDDLESEX EN3 7AL |
| 02/02/952 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 18/02/9318 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9314 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 14/02/9314 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | REGISTERED OFFICE CHANGED ON 20/08/92 FROM: 171 BALLARDS LANE, FINCHLEY, LONDON, N3 1LP |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 08/08/918 August 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/02/907 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | REGISTERED OFFICE CHANGED ON 03/09/87 FROM: REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX EN1 1QU |
| 03/09/873 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/873 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/871 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8727 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/8716 July 1987 | ALTER MEM AND ARTS 180387 |
| 18/03/8718 March 1987 | CERTIFICATE OF INCORPORATION |
| 18/03/8718 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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