EMBARK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mrs Mary Helen Trussell as a director on 2025-07-07 |
| 09/06/259 June 2025 New | Full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 | Termination of appointment of Joanna Kate Harris as a director on 2025-06-04 |
| 19/03/2519 March 2025 | Termination of appointment of Deborah Lee Davis as a director on 2025-03-18 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 11/12/2411 December 2024 | Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 2024-12-11 |
| 05/12/245 December 2024 | Director's details changed for Mr Christopher John George Moulder on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mrs Deborah Lee Davis on 2024-12-02 |
| 04/12/244 December 2024 | Director's details changed for Mr Matthew Hilmar Cuhls on 2024-12-02 |
| 28/11/2428 November 2024 | Memorandum and Articles of Association |
| 28/11/2428 November 2024 | Resolutions |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 07/11/237 November 2023 | Termination of appointment of Sophie Jane O'connor as a director on 2023-09-30 |
| 09/10/239 October 2023 | Termination of appointment of Jacqueline Lowe as a director on 2023-09-30 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-09-19 |
| 30/06/2330 June 2023 | Termination of appointment of Priscilla Ann Davies as a director on 2023-06-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 12/05/2312 May 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 08/02/238 February 2023 | Appointment of Mrs Jacqueline Lowe as a director on 2023-02-01 |
| 13/12/2213 December 2022 | Appointment of Ms Sophie Jane O'connor as a director on 2022-12-02 |
| 09/12/229 December 2022 | Appointment of Ms Priscilla Ann Davies as a director on 2022-12-02 |
| 09/12/229 December 2022 | Appointment of Mr Donald Mackechnie as a director on 2022-12-02 |
| 09/12/229 December 2022 | Appointment of Mr Dudley Mark Hewitt Skinner as a director on 2022-12-02 |
| 03/11/223 November 2022 | Appointment of Mrs Jacqueline Leiper as a director on 2022-10-31 |
| 02/11/222 November 2022 | Termination of appointment of Christopher Spencer as a director on 2022-10-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 08/02/228 February 2022 | Appointment of David Andrew Lowe as a director on 2022-01-31 |
| 07/02/227 February 2022 | Termination of appointment of Paul Downing as a director on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Mr Scott Cameron Guild as a director on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of Vincent Philippe Francois Cambonie as a director on 2022-01-31 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Registration of charge 020898150031, created on 2021-07-27 |
| 24/06/2124 June 2021 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX |
| 24/06/2124 June 2021 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 22/04/2022 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH |
| 17/11/1917 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 15/06/1915 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 15/06/1915 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 15/06/1915 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | SECRETARY APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY AFSHAN RATHORE |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020898150030 |
| 19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020898150029 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | SECRETARY APPOINTED MS AFSHAN RATHORE |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR PAUL DOWNING |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOHANKA |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 17/02/1717 February 2017 | 29/09/16 STATEMENT OF CAPITAL GBP 5347000 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBBER |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY SKINNER |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKMAN |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 20/09/2016 |
| 22/06/1622 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 15/01/1615 January 2016 | COMPANY NAME CHANGED THE HORNBUCKLE MITCHELL GROUP LIMITED CERTIFICATE ISSUED ON 15/01/16 |
| 15/12/1515 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 4147000 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGE MCGRADY |
| 22/06/1522 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR ROBERT KELLY ADAMS |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR ROBERT KELLY ADAMS |
| 06/03/156 March 2015 | 30/08/14 STATEMENT OF CAPITAL GBP 3147000 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR NIGEL JOHN WEBBER |
| 06/01/156 January 2015 | SECRETARY APPOINTED MR GEORGE MCGRADY |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR DUDLEY MARK HEWITT SKINNER |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN KENNEDY |
| 02/06/142 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD |
| 26/11/1326 November 2013 | AUDITOR'S RESIGNATION |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GREEN |
| 07/06/137 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR PHILLIP SMITH |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STELLA CROOT |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN HASWELL |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGRADY |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY STEWART |
| 10/04/1310 April 2013 | MORTGAGE MISCELLANEOUS NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENNINGS |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MRS STELLA CROOT |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY DIXON |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR SEAN BOWKER HASWELL |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR JOHN MICHAEL JENNINGS |
| 14/06/1214 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 01/03/121 March 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 950000 |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 22/08/1122 August 2011 | MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD |
| 22/08/1122 August 2011 | MORTGAGE MISCELLANEOUS - NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY STEWART / 21/10/2010 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 30/03/2011 |
| 16/05/1116 May 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/05/1116 May 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/05/1116 May 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/05/1116 May 2011 | REREG PLC TO PRI; RES02 PASS DATE:14/05/2011 |
| 12/05/1112 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR DAVID JAMES JACKMAN |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURTLE |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR GARY DIXON |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 19/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY STEWART / 19/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR PAUL ANTHONY TURTLE |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURTLE |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR PAUL ANTHONY TURTLE |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT GREEN / 19/05/2010 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JO KE |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED JO KE |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR GEORGE MCGRADY |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERTUZZI |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BELCHER |
| 11/01/1011 January 2010 | TERMINATE DIR APPOINTMENT |
| 16/11/0916 November 2009 | ARTICLES OF ASSOCIATION |
| 16/11/0916 November 2009 | ALTER ARTICLES 19/10/2009 |
| 22/10/0922 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/08/096 August 2009 | SECRETARY APPOINTED MR JOHN LESLIE KENNEDY |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NENETTE SCRIVENER |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MARY STEWART |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED STEPHEN LUIGI BERTUZZI |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MARSH |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR DENISON |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED VIVIENNE BELCHER |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/07/0619 July 2006 | AUDITORS' STATEMENT |
| 19/07/0619 July 2006 | AUDITORS' REPORT |
| 19/07/0619 July 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/07/0619 July 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/07/0619 July 2006 | REREG PRI-PLC 09/07/06 |
| 19/07/0619 July 2006 | BALANCE SHEET |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 4-8 UPPER KING STREET LEICESTER LE1 6XA |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NC INC ALREADY ADJUSTED 05/05/05 |
| 23/08/0523 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0523 August 2005 | NC INC ALREADY ADJUSTED 05/05/05 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 11/03/0511 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 30/10/0430 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/03/0124 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: GILMOORA HOUSE 57/61 MORTIMER STREET LONDON W1N 8JX |
| 18/08/9818 August 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/07/98 |
| 18/08/9818 August 1998 | FACILIY AGREEMENT 03/07/98 |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9825 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/9813 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/9813 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/984 July 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/07/981 July 1998 | REREGISTRATION PLC-PRI 29/06/98 |
| 01/07/981 July 1998 | MEMORANDUM OF ASSOCIATION |
| 01/07/981 July 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/07/981 July 1998 | ALTER MEM AND ARTS 29/06/98 |
| 01/07/981 July 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/06/9819 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | COMPANY NAME CHANGED HORNBUCKLE MITCHELL GROUP PLC CERTIFICATE ISSUED ON 14/08/96 |
| 30/07/9630 July 1996 | NC INC ALREADY ADJUSTED 18/07/96 |
| 30/07/9630 July 1996 | £ NC 25000/100000 18/07/96 |
| 30/07/9630 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/96 |
| 29/07/9629 July 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/9629 July 1996 | AUDITORS' REPORT |
| 29/07/9629 July 1996 | AUDITORS' STATEMENT |
| 29/07/9629 July 1996 | BALANCE SHEET |
| 29/07/9629 July 1996 | ADOPT MEM AND ARTS 18/07/96 |
| 29/07/9629 July 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/9629 July 1996 | REREGISTRATION PRI-PLC 18/07/96 |
| 29/07/9629 July 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/9629 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/07/9623 July 1996 | RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 57-61 MORTIMER ST LONDON WIN 7TD |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | S386 DISP APP AUDS 11/07/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | REGISTERED OFFICE CHANGED ON 18/06/91 FROM: BATH HOUSE (3RD FLOOR) 56 HOLBORN VIADUCT LONDON EC1A 2EX |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9012 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | SHARES AGREEMENT OTC |
| 11/07/8911 July 1989 | WD 06/07/89 AD 02/11/87--------- £ SI 100@1=100 £ IC 24900/25000 |
| 26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 27/31,BLANDFORD STREET, LONDON, W1H 3AD |
| 23/01/8923 January 1989 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/10/8810 October 1988 | £ NC 5000/25000 |
| 10/10/8810 October 1988 | NC INC ALREADY ADJUSTED 25/07/88 |
| 10/10/8810 October 1988 | WD 03/10/88 AD 25/07/88--------- £ SI 24900@1=24900 £ IC 100/25000 |
| 07/12/877 December 1987 | ADOPT MEM AND ARTS 04/11/87 |
| 26/11/8726 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: MIDLAND BANK CHAMBERS 26 CROSS STREET MANCHESTER M2 1ND |
| 20/11/8720 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/01/8726 January 1987 | REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/01/8726 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | CERTIFICATE OF INCORPORATION |
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