FIRSTPORT PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 25/03/2525 March 2025 | Director's details changed for Mr John Joseph Keenan on 2025-03-11 |
| 13/03/2513 March 2025 | Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 11/03/2511 March 2025 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2025-03-11 |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Appointment of Mr John Joseph Keenan as a director on 2024-07-01 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 11/05/2311 May 2023 | Change of details for Firstport Limited as a person with significant control on 2023-04-26 |
| 11/05/2311 May 2023 | Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 18/01/2318 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWELL / 01/04/2019 |
| 18/04/1918 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020610410016 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020610410012 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020610410013 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020610410014 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020610410015 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 15/05/1815 May 2018 | CESSATION OF KNIGHT SQUARE LIMITED AS A PSC |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRSTPORT LIMITED |
| 15/05/1815 May 2018 | SAIL ADDRESS CHANGED FROM: 10-18 UNION STREET LONDON SE1 1SZ |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TILLISON |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020610410015 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MUNCER |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARK TILLISON / 18/08/2017 |
| 11/07/1711 July 2017 | SECRETARY APPOINTED STUART DOUGLAS MUNCER |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY OUDA SALEH |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWELL / 08/05/2016 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020610410014 |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020610410013 |
| 10/02/1610 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/11/1517 November 2015 | SAIL ADDRESS CREATED |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | SECRETARY APPOINTED MR OUDA SALEH |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL / 01/07/2015 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MARK RUSSELL |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BANWELL-SPENCER |
| 13/07/1513 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1514 April 2015 | COMPANY NAME CHANGED OM PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/04/15 |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL HIRST |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL HIRST |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 20/10/1420 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020610410012 |
| 24/09/1424 September 2014 | AUDITOR'S RESIGNATION |
| 23/09/1423 September 2014 | SECTION 519 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MRS CLAIRE LOUISE BANWELL-SPENCER |
| 06/06/146 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOYLAND |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR NIGEL HOWELL |
| 03/02/143 February 2014 | SECRETARY APPOINTED MR NIGEL JAMES HIRST |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR MARK EDWARD HOYLAND |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR OUDA SALEH |
| 10/06/1310 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE MIDDLEBURGH |
| 14/02/1314 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 |
| 14/02/1314 February 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MRS JANET ENTWISTLE |
| 18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/03/1215 March 2012 | ADOPT ARTICLES 12/03/2012 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/03/1212 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EAMON MIDDLEBURGH / 24/01/2012 |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 16/11/2011 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED ANDREW DAVEY |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED CATRIONA ANN WADLOW |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED LEE EAMON MIDDLEBURGH |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED KEITH ALAN EDGAR |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 04/03/104 March 2010 | COMPANY NAME CHANGED PEVEREL OM LIMITED CERTIFICATE ISSUED ON 04/03/10 |
| 04/03/104 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 02/11/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUMMINGS / 06/08/2009 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED PHILIP CUMMINGS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 16/10/2008 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/11/0027 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | COMPANY NAME CHANGED O.M.MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 06/09/00 |
| 24/08/0024 August 2000 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0015 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | ALTERARTICLES31/03/00 |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0020 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/9912 February 1999 | LOCATION OF DEBENTURE REGISTER |
| 12/02/9912 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 06/10/986 October 1998 | AUD RES STATEMENT |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9811 April 1998 | REGISTERED OFFICE CHANGED ON 11/04/98 FROM: MARLBOROUGH HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON BEDFORDSHIRE LU2 9EX |
| 11/04/9811 April 1998 | SECRETARY RESIGNED |
| 11/04/9811 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 |
| 11/04/9811 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: PO BOX 63, 668 HITCHEN ROAD, LUTON, LU2 7XL |
| 24/08/9524 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 22/03/9122 March 1991 | COMPANY NAME CHANGED C.B.H. MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/03/91 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | AUDITOR'S RESIGNATION |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/10/893 October 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/01/8712 January 1987 | REGISTERED OFFICE CHANGED ON 12/01/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 12/01/8712 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | GAZETTABLE DOCUMENT |
| 08/12/868 December 1986 | MEMORANDUM OF ASSOCIATION |
| 27/11/8627 November 1986 | COMPANY NAME CHANGED SECONDHIGH LIMITED CERTIFICATE ISSUED ON 27/11/86 |
| 03/10/863 October 1986 | CERTIFICATE OF INCORPORATION |
| 03/10/863 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/863 October 1986 | CERTIFICATE OF INCORPORATION |
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