DUNE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registration of charge 021278660012, created on 2025-07-25 |
| 28/07/2528 July 2025 New | Registration of charge 021278660013, created on 2025-07-25 |
| 28/07/2528 July 2025 New | Registration of charge 021278660014, created on 2025-07-25 |
| 30/10/2430 October 2024 | Full accounts made up to 2024-01-27 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 02/02/242 February 2024 | Termination of appointment of Nilesh Karia as a director on 2024-01-31 |
| 27/01/2427 January 2024 | Annual accounts for year ending 27 Jan 2024 |
| 17/01/2417 January 2024 | Termination of appointment of Zoe Brookes as a director on 2023-12-31 |
| 01/12/231 December 2023 | Termination of appointment of Clara Eisenberg as a secretary on 2023-11-30 |
| 01/12/231 December 2023 | Appointment of Miss Alice Arnold as a secretary on 2023-11-30 |
| 01/12/231 December 2023 | Termination of appointment of Clara Mary Eisenberg as a director on 2023-11-30 |
| 27/10/2327 October 2023 | Full accounts made up to 2023-01-28 |
| 25/09/2325 September 2023 | Director's details changed for Mr Daniel Robert Rubin on 2021-12-06 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 25/11/2225 November 2022 | Director's details changed for Nilesh Karia on 2021-12-06 |
| 25/11/2225 November 2022 | Director's details changed for Zoe Brookes on 2021-12-06 |
| 25/11/2225 November 2022 | Director's details changed for Mrs Anne Rubin on 2021-12-06 |
| 22/11/2222 November 2022 | Director's details changed for Debra Bloom on 2021-12-06 |
| 22/11/2222 November 2022 | Termination of appointment of Annette Middlebrook as a director on 2022-10-19 |
| 21/10/2221 October 2022 | Full accounts made up to 2022-01-29 |
| 19/10/2219 October 2022 | Second filing of Confirmation Statement dated 2022-09-30 |
| 04/10/224 October 2022 | Appointment of Mr Nigel Robert Darwin as a director on 2022-09-27 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 06/12/216 December 2021 | Registered office address changed from 9 Hatton Street London NW8 8PL to The White Building 4th Floor 11 Evesham Street London W11 4AJ on 2021-12-06 |
| 29/10/2129 October 2021 | Full accounts made up to 2021-01-30 |
| 22/10/2122 October 2021 | Appointment of Mr Andrew Ian Grainger as a director on 2021-10-11 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 23/06/2123 June 2021 | Appointment of Mrs Clara Eisenberg as a director on 2021-06-18 |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SILSBURY |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GAYATRI SINGH |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES COX |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MS ANNETTE MIDDLEBROOK |
| 09/01/209 January 2020 | SECRETARY APPOINTED CLARA EISENBERG |
| 09/01/209 January 2020 | DIRECTOR APPOINTED GAYATRI SINGH |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES COX |
| 25/10/1925 October 2019 | FULL ACCOUNTS MADE UP TO 26/01/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 13/08/1913 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021278660009 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE OWEN / 01/03/2019 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BURZYNSKI |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 27/01/18 |
| 04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021278660011 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021278660010 |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / DUNE HOLDINGS LIMITED / 06/04/2016 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN EGAN |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED CÉCILE DELFORGE |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANNER |
| 20/10/1720 October 2017 | FULL ACCOUNTS MADE UP TO 28/01/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 13/09/1713 September 2017 | CESSATION OF DANIEL ROBERT RUBIN AS A PSC |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNE HOLDINGS LIMITED |
| 13/09/1713 September 2017 | CESSATION OF ANNE RUBIN AS A PSC |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR ROBERT SILSBURY |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMYTH |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNN BEATTIE |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 30/01/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SMYTH / 21/06/2016 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA BLOOM / 21/06/2016 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR JUSTIN BURZYNSKI |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SMYTH / 21/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MISS ALICE ARNOLD |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA BLOOM / 21/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA BLOOM / 21/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EGAN / 21/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NILESH KARIA / 21/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE OWEN / 21/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE RUBIN / 21/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT RUBIN / 21/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SMYTH / 21/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TANNER / 21/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS MARSHALL COX / 21/06/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN MORA BEATTIE / 21/06/2016 |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 13/10/1513 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021278660009 |
| 07/09/157 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE BROOKES / 21/06/2013 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MISS LYNN MORA BEATTIE |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TANNER / 13/10/2014 |
| 13/10/1413 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE OVENDEN |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 25/09/1325 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED CATHERINE SMYTH |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ELLIS |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR JAMIE OVENDEN |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED DEBRA BLOOM |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/10/122 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/06/1220 June 2012 | SECOND FILING FOR FORM SH01 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT RUBIN / 29/01/2012 |
| 29/02/1229 February 2012 | 26/01/11 STATEMENT OF CAPITAL GBP 5000000 |
| 29/02/1229 February 2012 | ADOPT ARTICLES 26/01/2012 |
| 29/02/1229 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MRS LOUISE ELLIS |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNY COX |
| 09/01/129 January 2012 | DIRECTOR APPOINTED ZOE BROOKES |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 29/01/11 |
| 12/10/1112 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FENNER |
| 24/11/1024 November 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE RUBIN / 16/09/2010 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED JAMES NICHOLAS MARSHALL COX |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID PEREZ |
| 11/11/1011 November 2010 | SECRETARY APPOINTED JAMES NICHOLAS MARSHALL COX |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NILESH KARIA / 16/09/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT RUBIN / 16/09/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EGAN / 16/09/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FENNER LEITAO / 16/09/2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TANNER / 16/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY CLAIRE LOUISE COX / 18/08/2010 |
| 01/09/101 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 |
| 25/06/1025 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/06/1025 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/06/1025 June 2010 | ALTER ARTICLES 19/05/2010 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT SHILLCOCK |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHILLCOCK |
| 04/06/104 June 2010 | SECRETARY APPOINTED DAVID PEREZ |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED NILESH KARIA |
| 02/12/092 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 15/10/0915 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 16/09/0916 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0912 September 2009 | COMPANY NAME CHANGED WARWICK LIMITED CERTIFICATE ISSUED ON 14/09/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/08 |
| 22/10/0822 October 2008 | SECRETARY APPOINTED ROBERT LESLIE SHILLCOCK |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 22/10/0822 October 2008 | |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN MILLER |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY MARSHALL |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED JOHN EGAN |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ROBERT LESLIE SHILLCOCK |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MURTY |
| 08/03/088 March 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/01/2008 |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/06 |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 02/07/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 03/07/04 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 28/06/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | |
| 29/09/0029 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 21/02/0021 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/00 |
| 21/02/0021 February 2000 | £ NC 100/1000098 05/01/00 |
| 21/02/0021 February 2000 | NC INC ALREADY ADJUSTED 05/01/00 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/98 |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/988 October 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9824 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/04/9811 April 1998 | ALTER MEM AND ARTS 23/03/98 |
| 23/10/9723 October 1997 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/01/9724 January 1997 | |
| 24/01/9724 January 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 27 JOHN STREET LONDON WC1N 2BL |
| 25/09/9625 September 1996 | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | NEW SECRETARY APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/02/9426 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/933 November 1993 | RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 16/09/92; CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/12/912 December 1991 | RETURN MADE UP TO 16/09/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/10/8930 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | REGISTERED OFFICE CHANGED ON 29/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | |
| 22/06/8722 June 1987 | COMPANY NAME CHANGED PINEBELL LIMITED CERTIFICATE ISSUED ON 23/06/87 |
| 22/06/8722 June 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/87 |
| 05/05/875 May 1987 | CERTIFICATE OF INCORPORATION |
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