EXECUTIVE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/03/2427 March 2024 | Accounts for a small company made up to 2023-03-31 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
31/10/2331 October 2023 | Satisfaction of charge 020285040085 in full |
31/10/2331 October 2023 | Satisfaction of charge 020285040084 in full |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
11/01/2311 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
16/02/2116 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH |
19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / MR GABRIEL JOHN KAMENOU / 19/05/2020 |
19/05/2019 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GABRIEL JOHN KAMENOU / 19/05/2020 |
19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL JOHN KAMENOU / 19/05/2020 |
13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KAMENOU / 13/05/2020 |
13/05/2013 May 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES KAMENOU / 13/05/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
27/04/1827 April 2018 | ADOPT ARTICLES 19/04/2018 |
08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020285040086 |
27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020285040084 |
22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020285040085 |
18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
29/12/1629 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
26/01/1626 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
02/06/152 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
22/01/1522 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
12/09/1412 September 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020285040083 |
30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020285040081 |
30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020285040082 |
19/07/1419 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
23/12/1323 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
07/05/137 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
24/01/1324 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
25/01/1225 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
20/07/1120 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
20/07/1120 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
20/07/1120 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
20/07/1120 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
20/07/1120 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
20/07/1120 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
27/01/1127 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
29/10/1029 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:61 |
29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
19/10/1019 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
12/01/1012 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KAMENOU / 30/04/2009 |
05/06/095 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
02/01/092 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
25/04/0825 April 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX |
27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
14/09/0714 September 2007 | AUDITOR'S RESIGNATION |
18/05/0718 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
04/01/074 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
22/08/0622 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
21/12/0521 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
20/05/0520 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0519 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
17/12/0417 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0318 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/0217 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
29/11/0229 November 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0213 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/0029 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX |
27/07/0027 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/05/0013 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 210 HENDON WAY HENDON LONDON NW4 3NE |
09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/009 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/03/008 March 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
25/03/9925 March 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/07/988 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/9812 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/9812 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/9816 March 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/06/973 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/976 March 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | AUDITOR'S RESIGNATION |
25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/93 |
18/02/9618 February 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
22/03/9522 March 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE 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 documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
03/12/943 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/943 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/943 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/941 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/12/941 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/12/941 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/12/941 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/12/941 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
22/03/9422 March 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9311 March 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
20/07/9220 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/9224 March 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
21/10/9121 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/9115 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/05/9115 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/02/9126 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
09/06/909 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/9026 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/9026 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/9018 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9027 March 1990 | RETURN MADE UP TO 20/12/89; NO CHANGE OF MEMBERS |
09/06/899 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/8922 February 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
15/02/8915 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/07/8825 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
29/02/8829 February 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
12/02/8812 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/8811 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/8717 September 1987 | DIRECTOR RESIGNED |
23/02/8723 February 1987 | REGISTERED OFFICE CHANGED ON 23/02/87 FROM: SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB |
20/02/8720 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/861 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/08/8611 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
02/07/862 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/8630 June 1986 | NEW DIRECTOR APPOINTED |
23/06/8623 June 1986 | NEW SECRETARY APPOINTED |
23/06/8623 June 1986 | REGISTERED OFFICE CHANGED ON 23/06/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
23/06/8623 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/8616 June 1986 | CERTIFICATE OF INCORPORATION |
16/06/8616 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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