FRANKEL BROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Director's details changed for Mr Fred Done on 2024-10-03 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 05/02/245 February 2024 | Appointment of Mrs Joanne Louise Whittaker as a director on 2024-02-01 |
| 05/02/245 February 2024 | Appointment of Mr Paul James Kirszanek as a director on 2024-02-01 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Notification of Allan William Beardsworth as a person with significant control on 2020-10-13 |
| 13/04/2313 April 2023 | Notification of Fred Done as a person with significant control on 2020-10-13 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 13/04/2313 April 2023 | Cessation of Fred Done as a person with significant control on 2020-10-13 |
| 13/04/2313 April 2023 | Notification of Joanne Louise Whittaker as a person with significant control on 2020-10-13 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Registration of charge 033491840131, created on 2022-09-13 |
| 20/05/2220 May 2022 | Registered office address changed from 42 Carmel Court Kings Drive Wembley Middlesex HA9 9JF to 56-58 Benson Road Birchwood Warrington WA3 7PQ on 2022-05-20 |
| 17/05/2217 May 2022 | Registered office address changed from Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ to 42 Carmel Court Kings Drive Wembley Middlesex HA9 9JF on 2022-05-17 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with updates |
| 29/03/2229 March 2022 | Registration of charge 033491840130, created on 2022-03-25 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MRS NICOLA ANNE DONE-ORRELL |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MRS LEA ANNE DONE JACKSON |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN DONE |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 30/12/1630 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033491840127 |
| 09/05/169 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/05/151 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033491840126 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MRS MAUREEN DONE |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1424 March 2014 | COMPANY NAME CHANGED PENINSULA AND CENTURY PROPERTIES LTD CERTIFICATE ISSUED ON 24/03/14 |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DONE |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DARRYL LEE |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL SWIMER |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SWIMER |
| 16/05/1216 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 24/05/1124 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARVEY SWIMER / 01/02/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MARK LEE / 01/02/2011 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HARVEY SWIMER / 01/02/2011 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL HARVEY SWIMER / 01/02/2011 |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM ONE PENNYBLACK COURT 21A BARTON ROAD WORSLEY MANCHESTER M28 2PD |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/04/1030 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81 |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: THE MILL HOUSE MILL BROW 6 WORSLEY ROAD WORSLEY MANCHESTER M28 2WL |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9913 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9913 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/11/9828 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9828 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9828 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9828 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9821 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | ADOPT MEM AND ARTS 18/02/98 |
| 24/02/9824 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 24/02/9824 February 1998 | CONVE 18/02/98 |
| 24/02/9824 February 1998 | VARYING SHARE RIGHTS AND NAMES 18/02/98 |
| 24/02/9824 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/98 |
| 24/02/9824 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/98 |
| 13/01/9813 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | COMPANY NAME CHANGED PENINSULA CENTURY PROPERTY LIMIT ED CERTIFICATE ISSUED ON 12/11/97 |
| 28/07/9728 July 1997 | COMPANY NAME CHANGED PENINSULAR CENTURY PROPERTIES LI MITED CERTIFICATE ISSUED ON 29/07/97 |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | ALTER MEM AND ARTS 22/05/97 |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | COMPANY NAME CHANGED SPEED 6290 LIMITED CERTIFICATE ISSUED ON 05/06/97 |
| 31/05/9731 May 1997 | REGISTERED OFFICE CHANGED ON 31/05/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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