DRAYSON PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/02/2228 February 2022 | Appointment of Mrs Rachel Anne Jaggard as a director on 2022-02-28 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/04/217 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/01/2016 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 18/02/1918 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1928 January 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/1928 January 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 52593 |
| 23/01/1923 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/04/185 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/10/1513 October 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/08/148 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/08/138 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS GORST / 05/12/2012 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 |
| 17/10/1217 October 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/12/113 December 2011 | DISS40 (DISS40(SOAD)) |
| 30/11/1130 November 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/06/112 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:85 |
| 02/06/112 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:85 |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 12/05/1112 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'MALLEY |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY RAYMOND O'MALLEY |
| 02/09/102 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANTONY HUGH O'MALLEY / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ANTONY HUGH O'MALLEY / 01/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/06/0922 June 2009 | ALTER ARTICLES 05/05/2009 |
| 22/06/0922 June 2009 | ARTICLES OF ASSOCIATION |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 19/05/0919 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND O'MALLEY / 30/01/2009 |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP |
| 03/05/033 May 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/09/024 September 2002 | S366A DISP HOLDING AGM 20/08/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 8 BALTIC ST EAST LONDON EC1Y 0UJ |
| 19/10/9919 October 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9819 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/12/963 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: 8 BALTIC STREET LONDON EC1Y 0TB |
| 03/12/963 December 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED |
| 23/08/9523 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 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 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: SWIFT HOUSE 12A UPPER BERKELY STREET LONDON W1H 7PE |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | £ NC 50000/100000 04/08 |
| 27/08/9327 August 1993 | NC INC ALREADY ADJUSTED 04/08/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 20 CRAWFORD STREET LONDON W1H 2AR |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | NC INC ALREADY ADJUSTED 10/05/91 |
| 21/08/9121 August 1991 | £ NC 100/50000 10/05/91 |
| 09/01/919 January 1991 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 04/07/904 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/901 May 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 31/08/8831 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/8831 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/887 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 20/08/8720 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/8713 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/877 August 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/83 |
| 01/07/861 July 1986 | RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS |
| 11/09/7311 September 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/73 |
| 23/08/7323 August 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/73 |
| 29/05/7329 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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