GA HC REIT II CH UK WALSTEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 08/07/248 July 2024 | Registration of charge 021445450018, created on 2024-07-04 |
| 30/04/2430 April 2024 | Appointment of Ms Caroline Mary Roberts as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Man-Ying Lam as a director on 2024-04-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/11/2317 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Appointment of Man-Ying Lam as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Appointment of Jason Gart as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Termination of appointment of Joel Landau as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Termination of appointment of Paul Ray Womble as a director on 2023-07-25 |
| 21/07/2321 July 2023 | Termination of appointment of Federico Luis Lacour Argerich as a director on 2023-07-20 |
| 21/07/2321 July 2023 | Appointment of Joel Landau as a director on 2023-07-20 |
| 05/06/235 June 2023 | Director's details changed for Federico Luis Lacour Argerich on 2023-06-01 |
| 25/04/2325 April 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 19/12/2219 December 2022 | Registration of charge 021445450017, created on 2022-12-15 |
| 29/11/2229 November 2022 | Termination of appointment of Joel Landau as a director on 2022-11-28 |
| 29/11/2229 November 2022 | Appointment of Federico Luis Lacour Argerich as a director on 2022-11-28 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 09/07/219 July 2021 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG |
| 08/07/218 July 2021 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor One London Wall London EC2Y 5EB on 2021-07-08 |
| 07/07/217 July 2021 | Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2021-06-30 |
| 07/07/217 July 2021 | Director's details changed for Mr Haig George Bezian on 2021-06-30 |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM ASTICUS BUILDING SECOND FLOOR 21 PALMER STREET LONDON SW1H 0AD |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROSS |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR HAIG GEORGE BEZIAN |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021445450015 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021445450014 |
| 25/11/1925 November 2019 | ARTICLES OF ASSOCIATION |
| 25/11/1925 November 2019 | ALTER ARTICLES 16/10/2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021445450016 |
| 16/10/1916 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021445450013 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARKAS |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE DESSART |
| 03/08/183 August 2018 | DIRECTOR APPOINTED RICHARD STEPHEN WELCH |
| 03/08/183 August 2018 | DIRECTOR APPOINTED TREVOR KINCAID ROSS |
| 17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SZYMON DEC |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED ALICE ORPHEE DESSART |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED SZYMON STANISLAW DEC |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GILBERT |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KAUFF |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
| 10/11/1510 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 021445450014 |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021445450015 |
| 10/03/1510 March 2015 | AUDITOR'S RESIGNATION |
| 26/02/1526 February 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/02/153 February 2015 | ALTER ARTICLES 03/12/2014 |
| 03/02/153 February 2015 | ARTICLES OF ASSOCIATION |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR DANIEL ROSS GILBERT |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR STEVEN BRADLEY KAUFF |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR JONATHAN DAVID FARKAS |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHNAIER |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU STREIFF |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021445450014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 31/03/2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SCHNAIER / 31/03/2014 |
| 06/11/146 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU STREIFF / 31/03/2014 |
| 06/11/146 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O SANNE GROUP 1 BERKELEY STREET LONDON W1J 8DJ |
| 20/02/1420 February 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SCHOFIELD |
| 25/09/1325 September 2013 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED JASON CHRISTOPHER BINGHAM |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MATHIEU STREIFF |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MARTIN CHARLES SCHNAIER |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERY |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM BRADBURY HOUSE 830 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOFIELD |
| 24/09/1324 September 2013 | APPOINTMENT OF DIRECTORS 11/09/2013 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/09/1316 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021445450013 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/09/1310 September 2013 | CHANGE OF NAME 09/09/2013 |
| 10/09/1310 September 2013 | COMPANY NAME CHANGED WALSTEAD PLACE RESIDENTIAL HOME LIMITED CERTIFICATE ISSUED ON 10/09/13 |
| 10/09/1310 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/10/1124 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 1 |
| 06/04/116 April 2011 | REDUCE ISSUED CAPITAL 31/03/2011 |
| 06/04/116 April 2011 | SOLVENCY STATEMENT DATED 31/03/11 |
| 06/04/116 April 2011 | STATEMENT BY DIRECTORS |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR PETER MARTIN HILL |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/08/1010 August 2010 | ADOPT ARTICLES 27/07/2010 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK CORMACK |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 30/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 30/12/2009 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HELENA LIVERMORE |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GRIFFIN |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR NIGEL BENNETT SCHOFIELD |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
| 12/01/1012 January 2010 | TERMINATE DIR APPOINTMENT |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA JEFFERY / 21/12/2009 |
| 20/11/0920 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WHITE / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY KEITH JEFFERY / 01/11/2009 |
| 15/01/0915 January 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG GRIFFIN |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | FACILITY AGREEMENT 15/11/07 |
| 28/11/0728 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/07/0730 July 2007 | AUDITOR'S RESIGNATION |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: STABLE HOUSE COCKAYNES LANE ALRESFORD ESSEX CO7 8BZ |
| 08/11/068 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 17/11/0517 November 2005 | ARTICLES OF ASSOCIATION |
| 17/11/0517 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0516 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0315 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0313 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 13/10/01; NO CHANGE OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 13/10/00; NO CHANGE OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 03/12/983 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 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 |
| 09/12/949 December 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9312 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | ALTER MEM AND ARTS 12/11/93 |
| 06/06/936 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/05/9113 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 03/12/903 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 03/12/903 December 1990 | RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8920 October 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/08/8721 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/8721 August 1987 | ALTER MEM AND ARTS 030787 |
| 20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/08/8720 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | COMPANY NAME CHANGED FINEBAND LIMITED CERTIFICATE ISSUED ON 06/08/87 |
| 03/07/873 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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