EP SHB LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 13/11/2413 November 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 15/01/2415 January 2024 | Satisfaction of charge 025712410013 in full |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Director's details changed for Mrs Antonia Charlotte Stockton on 2023-10-05 |
| 05/10/235 October 2023 | Director's details changed for Mrs Antonia Charlotte Stockton on 2023-10-05 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 03/05/233 May 2023 | Appointment of Mr James Roger Corte as a secretary on 2023-05-03 |
| 07/03/237 March 2023 | Termination of appointment of James Peter Chiodini as a secretary on 2023-02-23 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 03/11/213 November 2021 | Appointment of Mr James Peter Chiodini as a secretary on 2020-06-04 |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025712410013 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ROSE GALLAGHER / 02/12/2017 |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 09/04/189 April 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 01/12/171 December 2017 | CESSATION OF GB GAS HOLDINGS LIMITED AS A PSC |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EP UK INVESTMENTS LTD |
| 27/11/1727 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARCUS NETTELTON / 31/08/2017 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED JAN SPRINGL |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MS VICTORIA ROSE GALLAGHER |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MRS ANTONIA CHARLOTTE STOCKTON |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR TARLOKE SINGH BAINS |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR PAVEL HORSKY |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR MAREK SPURNY |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FUTYAN |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 07/09/177 September 2017 | SECRETARY APPOINTED MR JOHN MARCUS NETTELTON |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM MILLSTREAM, MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 01/09/171 September 2017 | COMPANY NAME CHANGED CENTRICA SHB LIMITED CERTIFICATE ISSUED ON 01/09/17 |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CURRSHO FROM 31/12/2017 TO 31/08/2017 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/08/178 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 |
| 08/08/178 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 |
| 08/08/178 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MARK TAYLOR |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KOCH DE GOOREYND |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAMSEY FUTYAN / 01/12/2014 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR PETER KOCH DE GOOREYND |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR JOHN EDWARD KNIGHT |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED RICHARD MATTHEW MCCORD |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 20/02/2013 |
| 19/07/1219 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 01/10/2011 |
| 18/07/1118 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 15/03/2011 |
| 19/07/1019 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE |
| 07/07/107 July 2010 | DIRECTOR APPOINTED THOMAS HINTON |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1018 May 2010 | ADOPT ARTICLES 30/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 22/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 12/01/2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 28/04/0928 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 15/04/0915 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 15/04/0915 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/04/094 April 2009 | ALTER ARTICLES 26/03/2009 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED GRAEME STUART COLLINSON |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG |
| 04/04/084 April 2008 | DIRECTOR APPOINTED SARWJIT SAMBHI |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BRADLEY |
| 15/01/0815 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0514 November 2005 | COMPANY NAME CHANGED HUMBER POWER LIMITED CERTIFICATE ISSUED ON 14/11/05 |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: SOUTH HUMBER BANK POWER STATION SOUTH MARSH ROAD STALLINGBOROUGH NORTH EAST LINCOLNSHIRE DN41 8BZ |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | AUDITOR'S RESIGNATION |
| 27/09/0327 September 2003 | AUDITOR'S RESIGNATION |
| 26/09/0326 September 2003 | AUDITOR'S RESIGNATION |
| 08/09/038 September 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | ACC. REF. DATE SHORTENED FROM 25/05/02 TO 31/12/01 |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/05/01 |
| 26/02/0226 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 25/05/01 |
| 09/11/019 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | RE CLASS & APPROVED 25/05/01 |
| 09/11/019 November 2001 | NC INC ALREADY ADJUSTED 25/05/01 |
| 09/11/019 November 2001 | NC INC ALREADY ADJUSTED 25/05/01 |
| 09/11/019 November 2001 | RE CLASS & APPROVED 25/05/01 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NC INC ALREADY ADJUSTED 25/05/01 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | £ NC 631696/20000000 25/05/01 |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | RE CLASS & APPROVED 25/05/01 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NC INC ALREADY ADJUSTED 25/05/01 |
| 09/11/019 November 2001 | VARIOUS 25/05/01 |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/10/0123 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/10/0123 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/10/0123 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/10/0123 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/10/0123 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/10/0123 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/10/0123 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0131 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NC INC ALREADY ADJUSTED 21/01/97 |
| 25/06/9925 June 1999 | £ NC 400200/631696 21/01/97 |
| 25/06/9925 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/97 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9821 September 1998 | ALTER MEM AND ARTS 02/09/98 |
| 17/09/9817 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 18 SAVILE ROW LONDON W1X 1AE |
| 14/01/9714 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS; AMEND |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 22/09/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | NC DEC ALREADY ADJUSTED 22/09/94 |
| 12/10/9412 October 1994 | ACCOUNTING REF. DATE SHORT FROM 21/09 TO 31/03 |
| 11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/943 October 1994 | ADOPT MEM AND ARTS 22/09/94 |
| 03/10/943 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 21/09 |
| 03/10/943 October 1994 | £ NC 500000/400200 22/09/94 |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS; AMEND |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: 6 CORK STREET LONDON W1X 1PB |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 18 SAVILLE ROW LONDON W1X 1AE |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9122 October 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/09/91 |
| 22/10/9122 October 1991 | NC INC ALREADY ADJUSTED 12/09/91 |
| 22/10/9122 October 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/09/91 |
| 22/10/9122 October 1991 | £ NC 100/500000 12/09/91 |
| 02/09/912 September 1991 | ALTER MEM AND ARTS 15/08/91 |
| 02/09/912 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/912 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/07/9126 July 1991 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | COMPANY NAME CHANGED DAISYVALE LIMITED CERTIFICATE ISSUED ON 26/06/91 |
| 02/01/912 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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