DAVID BOOLER TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Registration of charge 042093870156, created on 2025-07-21 |
| 20/06/2520 June 2025 New | Registration of charge 042093870155, created on 2025-06-19 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 11/03/2511 March 2025 | Registration of charge 042093870154, created on 2025-03-07 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/10/2417 October 2024 | Notification of a person with significant control statement |
| 17/10/2417 October 2024 | Termination of appointment of Paul Anthony Quaid as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Appointment of John Blake Beardsley as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Cessation of Paul Anthony Quaid as a person with significant control on 2024-10-16 |
| 01/10/241 October 2024 | Registration of charge 042093870153, created on 2024-09-23 |
| 01/10/241 October 2024 | Registration of charge 042093870152, created on 2024-09-23 |
| 07/06/247 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 20/05/2420 May 2024 | Registration of charge 042093870149, created on 2024-05-15 |
| 20/05/2420 May 2024 | Registration of charge 042093870150, created on 2024-05-15 |
| 20/05/2420 May 2024 | Registration of charge 042093870151, created on 2024-05-15 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 19/03/2419 March 2024 | Registration of charge 042093870148, created on 2024-03-12 |
| 20/12/2320 December 2023 | Registration of charge 042093870147, created on 2023-12-19 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/09/2328 September 2023 | Registration of charge 042093870145, created on 2023-09-27 |
| 28/09/2328 September 2023 | Registration of charge 042093870146, created on 2023-09-27 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 27/04/2327 April 2023 | Registration of charge 042093870144, created on 2023-04-26 |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 22/11/2222 November 2022 | Registration of charge 042093870142, created on 2022-11-18 |
| 22/11/2222 November 2022 | Registration of charge 042093870141, created on 2022-11-18 |
| 22/11/2222 November 2022 | Registration of charge 042093870143, created on 2022-11-18 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/10/227 October 2022 | Registration of charge 042093870139, created on 2022-10-06 |
| 07/10/227 October 2022 | Registration of charge 042093870140, created on 2022-10-06 |
| 07/10/227 October 2022 | Registration of charge 042093870138, created on 2022-10-06 |
| 07/10/227 October 2022 | Registration of charge 042093870137, created on 2022-10-06 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 21/04/2221 April 2022 | Registration of charge 042093870131, created on 2022-04-19 |
| 01/03/221 March 2022 | Registration of charge 042093870130, created on 2022-02-28 |
| 03/02/223 February 2022 | Registration of charge 042093870129, created on 2022-01-21 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/10/2127 October 2021 | Termination of appointment of David John France as a director on 2021-10-26 |
| 27/10/2127 October 2021 | Appointment of Mr John-Paul Nicholson Allen as a director on 2021-10-26 |
| 27/10/2127 October 2021 | Termination of appointment of Andrew John Durrant White as a director on 2021-10-26 |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 03/06/213 June 2021 | Registration of charge 042093870127, created on 2021-05-28 |
| 03/06/213 June 2021 | Registration of charge 042093870128, created on 2021-05-28 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 03/06/203 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870126 |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870125 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 04/04/204 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870124 |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042093870087 |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042093870088 |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870118 |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870122 |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870119 |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870121 |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870120 |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870123 |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870117 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870116 |
| 28/10/1928 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870115 |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870114 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 22/06/1922 June 2019 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 042093870113 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870113 |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870112 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/10/1813 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870111 |
| 26/09/1826 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042093870094 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 28/07/1828 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870110 |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 12/06/1812 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870109 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870108 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870107 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870106 |
| 25/11/1725 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870105 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BALL / 22/11/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870103 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870104 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870102 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870101 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 042093870100 |
| 26/06/1726 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 25/05/1725 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870099 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 03/11/163 November 2016 | SECOND FILING OF AP01 FOR DAVID JOHN FRANCE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY QUAID / 26/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR RICHARD JAMES BORRINGTON |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BALL |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BALL |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870097 |
| 27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870098 |
| 09/05/169 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870096 |
| 18/12/1518 December 2015 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 042093870095 |
| 30/11/1530 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870094 |
| 27/11/1527 November 2015 | ACQUISITION OF A CHARGE / CHARGE CODE 042093870091 |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870092 |
| 25/11/1525 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870093 |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870090 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870089 |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870087 |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870088 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 18/11/1418 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870084 |
| 18/11/1418 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870086 |
| 18/11/1418 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870085 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870083 |
| 07/05/147 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 19/04/1419 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870082 |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870081 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870080 |
| 08/11/138 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 042093870078 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/07/1325 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870079 |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042093870078 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BALL / 17/09/2012 |
| 07/05/137 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BALL / 17/09/2012 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR GAVIN JAMES O'NEILL |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR DAVID JOHN FRANCE |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MRS CAROLE ALISON WAGHORNE |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
| 12/07/1112 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:68 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
| 09/05/119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 66 |
| 23/11/1023 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:65 |
| 20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 56 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 57 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR VINCENT CONNOLLY |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 23/03/0923 March 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:54 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 27/08/0827 August 2008 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 50 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 51 |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 01/05/081 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 44 |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: HALFORD HOUSE CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1HL |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS; AMEND |
| 15/11/0515 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/044 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 07/03/037 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0228 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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