FRP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 07/08/257 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 18/11/2418 November 2024 | Appointment of Mr Keith Mcclure as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Josephine Hayman as a director on 2024-11-11 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/02/2414 February 2024 | Appointment of Jonathan David Taylor as a director on 2024-02-01 |
| 22/01/2422 January 2024 | Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 |
| 22/12/2322 December 2023 | Appointment of Alexander Christofis as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 23/11/2323 November 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 08/07/238 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/04/221 April 2022 | Appointment of Amanda Jane Jones as a director on 2022-03-18 |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 04/01/224 January 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR TOM ROBSON |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 04/02/204 February 2020 | DIRECTOR APPOINTED JOSEPHINE HAYMAN |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNION PROPERTY HOLDINGS (LONDON) LIMITED |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 15/12/1615 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 15/12/1615 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 15/12/1615 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 14/12/1514 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 14/12/1514 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 14/12/1514 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 14/12/1514 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 25/08/1525 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 02/12/142 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 02/12/142 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 26/10/1426 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 08/09/148 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 13/08/2013 |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 13/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 13/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARGARET BELL / 13/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 13/08/2013 |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 30/08/1130 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 08/09/098 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 10/09/0810 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | AUDITOR'S RESIGNATION |
| 09/03/069 March 2006 | S366A DISP HOLDING AGM 06/02/06 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | AUDITOR'S RESIGNATION |
| 12/02/0312 February 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/02/0312 February 2003 | REREG PLC-PRI 24/01/03 |
| 12/02/0312 February 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 11/11/0211 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 13/08/02; BULK LIST AVAILABLE SEPARATELY |
| 25/07/0225 July 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | £ IC 1670546/1665796 22/04/02 £ SR [email protected]=4750 |
| 08/05/028 May 2002 | £ IC 1665796/1561702 15/04/02 £ SR [email protected]=104094 |
| 08/05/028 May 2002 | £ IC 1677938/1670546 22/04/02 £ SR [email protected]=7392 |
| 12/04/0212 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/03/024 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | S-DIV 19/11/01 |
| 03/10/013 October 2001 | S-DIV 28/09/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 13/08/01; BULK LIST AVAILABLE SEPARATELY |
| 21/06/0121 June 2001 | S-DIV 26/04/01 |
| 21/06/0121 June 2001 | S-DIV 14/05/01 |
| 21/06/0121 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/0129 May 2001 | £ IC 1733618/1678018 14/05/01 £ SR [email protected]=55600 |
| 21/05/0121 May 2001 | S-DIV 14/05/01 |
| 10/05/0110 May 2001 | S-DIV 25/04/01 |
| 19/04/0119 April 2001 | S-DIV 11/04/01 |
| 17/04/0117 April 2001 | S-DIV 05/04/01 |
| 14/03/0114 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
| 26/02/0126 February 2001 | £ IC 1733618/1571282 05/02/01 £ SR [email protected]=162336 |
| 02/02/012 February 2001 | RE-CONTINGENT CONT PURC 29/01/01 |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | £ IC 1992085/1733618 23/06/00 £ SR [email protected]=258467 |
| 25/05/0025 May 2000 | ALTER ARTICLES 12/05/00 |
| 25/05/0025 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 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 |
| 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 |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9917 August 1999 | S-DIV 04/05/99 |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | ALTER MEM AND ARTS 04/05/99 |
| 26/05/9926 May 1999 | COMPANY NAME CHANGED FIRST RESIDENTIAL PROPERTIES III PLC CERTIFICATE ISSUED ON 27/05/99 |
| 14/05/9914 May 1999 | CONVE 26/03/99 |
| 14/05/9914 May 1999 | £ IC 912051/898301 26/03/99 £ SR [email protected]=13750 |
| 12/04/9912 April 1999 | ALTER MEM AND ARTS 26/03/99 |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98 |
| 30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | RETURN MADE UP TO 13/08/97; BULK LIST AVAILABLE SEPARATELY |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 10/08/9610 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/11/958 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9521 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | RETURN MADE UP TO 13/08/95; BULK LIST AVAILABLE SEPARATELY |
| 07/08/957 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9415 September 1994 | RETURN MADE UP TO 13/08/94; BULK LIST AVAILABLE SEPARATELY |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | 882R 10000 @ 50P AD 301193 |
| 30/09/9330 September 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/09/9330 September 1993 | APPLICATION COMMENCE BUSINESS |
| 07/09/937 September 1993 | PROSPECTUS |
| 03/09/933 September 1993 | AMEND ORIGINAL RESOLS. 26/08/93 |
| 23/08/9323 August 1993 | ADOPT MEM AND ARTS 18/08/93 |
| 23/08/9323 August 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/08/93 |
| 23/08/9323 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/08/9323 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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