FAIRVIEW ENFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 28/02/2328 February 2023 | Registration of charge 017927760041, created on 2023-02-24 |
| 03/01/233 January 2023 | Registration of charge 017927760039, created on 2022-12-28 |
| 03/01/233 January 2023 | Registration of charge 017927760040, created on 2022-12-28 |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | Statement of capital on 2021-11-30 |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | Resolutions |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATERSON |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DULCKEN |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR SIMON JOHN GARRETT |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017927760038 |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS BERNARD DAVIES / 01/04/2019 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR RHYS BERNARD DAVIES |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR DARREN LEE MCCORMACK |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GEE |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR JONATHAN ANDREW SPRING |
| 29/01/1829 January 2018 | SECRETARY APPOINTED MR JONATHAN MARK BAXTER |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHENEY |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLIDAY |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MS ELIZABETH BARBARA CHENEY |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN HIDE |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR JEREMY SIMON GEE |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017927760037 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLAKEY / 07/07/2016 |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN DULCKEN / 27/10/2010 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS HOLLIDAY / 01/06/2016 |
| 07/06/167 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/04/165 April 2016 | ADOPT ARTICLES 15/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR MICHAEL RAYMOND WALKER |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017927760036 |
| 01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MRS SUSAN GAYNOR HIDE |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY VICKERS |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017927760035 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017927760034 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR JEREMY PHILIP HILTON VICKERS |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN SIDDERS |
| 17/06/1417 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 50 LANCASTER ROAD ENFIELD MIDDX EN2 0BY |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS |
| 06/06/136 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENTON |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COBB |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 06/06/126 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TIPPING |
| 13/04/1213 April 2012 | SECRETARY APPOINTED MARTIN JOHN SIDDERS |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR JAMES THOMAS HOLLIDAY |
| 06/06/116 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COUSINS |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR MICHAEL BLAKEY |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR ALEXANDER REGINALD BENTON |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR CHARLES PETER COBB |
| 04/06/104 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PATERSON / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN DULCKEN / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYAN COUSINS / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CASEY / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS |
| 25/03/0925 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 25/03/0925 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 25/03/0925 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 25/03/0925 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 23/01/0923 January 2009 | AUTH DIRS RE 175(5)(A) OF CA 2006 15/01/2009 |
| 23/01/0923 January 2009 | ARTICLES OF ASSOCIATION |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | AGREEMENT CIRCULATION E 27/09/05 |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | RE: AGREEMENT 27/09/05 |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | COMPANY NAME CHANGED FAIRVIEW NEW HOMES LIMITED CERTIFICATE ISSUED ON 03/10/05 |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | S366A DISP HOLDING AGM 21/08/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS; AMEND |
| 11/06/0111 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | S366A DISP HOLDING AGM 17/04/01 |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/0130 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0130 March 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/03/0130 March 2001 | REREG PLC-PRI 30/03/01 |
| 30/03/0130 March 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | ALTER ARTICLES 08/02/01 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/12/9815 December 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/06/98 |
| 12/11/9812 November 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 20/07/9720 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 14/02/9714 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | CONVERT SHARE TYPE 26/07/95 |
| 16/08/9516 August 1995 | ALTER MEM AND ARTS 26/07/95 |
| 05/07/955 July 1995 | DIRECTOR RESIGNED |
| 05/07/955 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | £ NC 23772309/24772309 27/01/95 |
| 07/02/957 February 1995 | NC INC ALREADY ADJUSTED 27/01/95 |
| 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 |
| 20/12/9420 December 1994 | INTERIM ACCOUNTS MADE UP TO 30/06/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | ALTER MEM AND ARTS 25/10/93 |
| 04/10/934 October 1993 | INTERIM ACCOUNTS MADE UP TO 30/06/93 |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | NEW SECRETARY APPOINTED |
| 18/01/9318 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/11/9118 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9121 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/91 |
| 21/10/9121 October 1991 | ALTER MEM AND ARTS 09/10/91 |
| 21/10/9121 October 1991 | NC INC ALREADY ADJUSTED 09/10/91 |
| 27/07/9127 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | NC INC ALREADY ADJUSTED 07/10/90 |
| 30/11/9030 November 1990 | DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | £ NC 1000000/16315541 08/ |
| 26/07/9026 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED |
| 28/02/9028 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | AD 21/07/87--------- £ SI 16800@1 |
| 04/01/904 January 1990 | SHARES AGREEMENT OTC |
| 30/08/8930 August 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | ALTER MEM AND ARTS 151188 |
| 30/11/8830 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8728 July 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/03/8713 March 1987 | Full accounts made up to 1986-06-30 |
| 02/03/872 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/872 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8621 November 1986 | NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 18/10/8618 October 1986 | DIRECTOR RESIGNED |
| 20/08/8620 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8628 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8616 June 1986 | |
| 16/06/8616 June 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 11/04/8411 April 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/84 |
| 17/02/8417 February 1984 | CERTIFICATE OF INCORPORATION |
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