DOUBLESHARE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 08/04/248 April 2024 | Appointment of Mrs Julia Elizabeth Scowsill as a secretary on 2024-04-08 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 04/07/234 July 2023 | Registration of charge 024065230064, created on 2023-07-03 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/03/2228 March 2022 | Registered office address changed from 15B Regatta Quay Key Street Ipswich Suffolk IP4 1FH England to Tuddenham House Main Road Tuddenham Ipswich IP6 9BZ on 2022-03-28 |
| 23/11/2123 November 2021 | Termination of appointment of John Samuel Howard as a director on 2021-11-03 |
| 15/11/2115 November 2021 | Notification of Jsm2 Ltd as a person with significant control on 2021-11-03 |
| 15/11/2115 November 2021 | Change of details for Jsm2 Ltd as a person with significant control on 2021-11-15 |
| 15/11/2115 November 2021 | Cessation of Jsh2 Limited as a person with significant control on 2021-11-03 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Satisfaction of charge 024065230057 in part |
| 16/07/2116 July 2021 | Purchase of own shares. |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 09/07/219 July 2021 | Cancellation of shares. Statement of capital on 2021-07-01 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 08/06/208 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024065230062 |
| 24/04/1924 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024065230061 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024065230060 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 15B REGATTA QUAY KEY STREET IPSWICH SUFFOLK IP5 1FH ENGLAND |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 17 NEPTUNE QUAY IPSWICH SUFFOLK IP4 1QJ |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/07/1619 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024065230059 |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024065230058 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK SCOWSILL / 09/05/2016 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 11/08/1511 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024065230057 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/08/1429 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 9 CROMWELL COURT ST PETERS STREET IPSWICH SUFFOLK IP1 1XB |
| 03/03/143 March 2014 | AUDITOR'S RESIGNATION |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024065230056 |
| 06/08/136 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 25/07/1225 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 05/09/115 September 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 09/08/109 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | REGISTERED OFFICE CHANGED ON 30/07/05 FROM: CLAYDON HALL CLAYDON IPSWICH SUFFOLK IP6 OEL |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 05/06/045 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/11/0230 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 20/07/01; NO CHANGE OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 20/07/00; NO CHANGE OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/09/9819 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9819 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | RETURN MADE UP TO 20/07/98; CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/977 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 26/11/9626 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/09/957 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | RETURN MADE UP TO 20/07/95; CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 07/09/947 September 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 01/09/941 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 09/02/949 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/01/94 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: KENTFORD LODGE KENTFORD NEWMARKET SUFFOLK CB8 7PT |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/912 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | ALTER MEM AND ARTS 27/08/91 |
| 09/09/919 September 1991 | S386 DISP APP AUDS 27/08/91 |
| 09/09/919 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/913 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/11/9027 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8913 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/896 October 1989 | COMPANY NAME CHANGED BATROD LIMITED CERTIFICATE ISSUED ON 09/10/89 |
| 06/10/896 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/10/89 |
| 29/09/8929 September 1989 | REGISTERED OFFICE CHANGED ON 29/09/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/09/8929 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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