GEOFFREY OSBORNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Administrator's progress report |
| 26/04/2526 April 2025 | Notice of extension of period of Administration |
| 02/12/242 December 2024 | Administrator's progress report |
| 12/07/2412 July 2024 | Notice of deemed approval of proposals |
| 26/06/2426 June 2024 | Statement of administrator's proposal |
| 13/06/2413 June 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 05/06/245 June 2024 | Termination of appointment of David Gordon Smith as a director on 2024-05-31 |
| 10/05/2410 May 2024 | Appointment of an administrator |
| 10/05/2410 May 2024 | Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2024-05-10 |
| 18/04/2418 April 2024 | Satisfaction of charge 008730930024 in full |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 27/09/2327 September 2023 | Registration of charge 008730930024, created on 2023-09-22 |
| 28/04/2328 April 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 13/04/2313 April 2023 | Part of the property or undertaking has been released and no longer forms part of charge 008730930023 |
| 24/03/2324 March 2023 | Termination of appointment of John Fernandez as a secretary on 2023-03-10 |
| 08/03/238 March 2023 | Registration of charge 008730930023, created on 2023-03-03 |
| 22/02/2322 February 2023 | Termination of appointment of Mark David Taylor as a director on 2023-02-21 |
| 06/02/236 February 2023 | Satisfaction of charge 008730930022 in full |
| 03/01/233 January 2023 | Termination of appointment of Sarah Catherine Taylor as a director on 2022-12-09 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 21/10/2221 October 2022 | Termination of appointment of Richard Martyn King as a director on 2022-10-11 |
| 04/10/224 October 2022 | Appointment of Mr Peter Edward Duff as a director on 2022-09-20 |
| 28/09/2228 September 2022 | Termination of appointment of Stuart Hammond as a director on 2022-09-19 |
| 14/12/2114 December 2021 | Appointment of Mr David Gordon Smith as a director on 2021-12-02 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 01/12/211 December 2021 | Termination of appointment of Andrew Philip Steele as a director on 2021-11-30 |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-09-30 |
| 29/09/2129 September 2021 | Termination of appointment of John Vincent Dowsett as a director on 2021-09-16 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008730930022 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 23/10/1923 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHADWICK |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008730930020 |
| 16/05/1916 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008730930021 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CATHERINE TAYLOR / 01/11/2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 30/04/2017 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STERLING |
| 06/08/186 August 2018 | SECOND FILING OF PSC07 FOR GCHO HOLDINGS LIMITED |
| 06/08/186 August 2018 | SECOND FILING OF PSC02 FOR OSBORNE GROUP HOLDINGS LTD |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSBORNE GROUP HOLDINGS LTD |
| 19/04/1819 April 2018 | CESSATION OF GCHO HOLDINGS LIMITED AS A PSC |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008730930018 |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008730930019 |
| 13/09/1713 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 21/10/1621 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR RICHARD MARTYN KING |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED DR. JOHN RENNIE CHADWICK |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED NICHOLAS JOHN STERLING |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR JOHN VINCENT DOWSETT |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MS SARAH CATHERINE TAYLOR |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR. MARK DAVID TAYLOR |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR. JOHN DAVID CRAIG |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIE-LOUISE CLAYTON |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MATTHEWS |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY STUART HAMMOND |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHEPHERD |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR STUART HAMMOND |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 16/06/2016 |
| 03/02/163 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON CHARLES OSBORNE / 19/08/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 19/08/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON CHARLES OSBORNE / 19/08/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 27/07/2015 |
| 27/07/1527 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOOPER |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008730930020 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 008730930019 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISON |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEELE / 01/10/2014 |
| 26/06/1426 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/02/145 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008730930018 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED ANDREW STEELE |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHORTMAN |
| 17/06/1317 June 2013 | SECRETARY APPOINTED STUART HAMMOND |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS HATTON |
| 07/02/137 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM OSBORNE HOUSE 51 FISHBOURNE ROAD CHICHESTER WEST SUSSEX PO19 3HZ |
| 09/08/129 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURRAY |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED DAVID MATTHEW WILLIAM HOOPER |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDDLE |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN MATTHEWS |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SHORTMAN / 26/10/2011 |
| 15/08/1115 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MARIE-LOUISE CLAYTON |
| 18/04/1118 April 2011 | ADOPT ARTICLES 04/04/2011 |
| 10/02/1110 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDWIN |
| 03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 15/12/0915 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 19/11/0919 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY MURRAY / 24/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD KEITH BALDWIN / 24/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRUCE SHEPHERD / 24/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK OLIVER / 24/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SHORTMAN / 24/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH FISON / 24/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIDDLE / 24/10/2009 |
| 23/07/0923 July 2009 | GBP NC 1065000/1100000 14/07/2009 |
| 15/07/0915 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED DAVID GARETH FISON |
| 04/12/084 December 2008 | DIRECTOR APPOINTED PHILIP JOHN SHORTMAN |
| 05/11/085 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HEASMAN |
| 26/09/0826 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OSBORNE / 28/08/2008 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA OSBORNE |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM OSBORNE HOUSE STOCKBRIDGE ROAD CHICHESTER WEST SUSSEX PO19 8LL |
| 25/01/0825 January 2008 | AUDITOR'S RESIGNATION |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 24/10/04; NO CHANGE OF MEMBERS |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | £ NC 1000000/1065000 21/0 |
| 17/09/0117 September 2001 | NC INC ALREADY ADJUSTED 21/08/01 |
| 17/09/0117 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0117 September 2001 | RE EMPLOYEE SHARE SCHEM 21/08/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/12/984 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/04/9727 April 1997 | ADOPT MEM AND ARTS 21/03/97 |
| 21/01/9721 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 02/01/972 January 1997 | NC INC ALREADY ADJUSTED 21/03/96 |
| 02/01/972 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/96 |
| 02/01/972 January 1997 | NC INC ALREADY ADJUSTED 21/03/96 |
| 15/12/9615 December 1996 | NC INC ALREADY ADJUSTED 20/03/96 |
| 15/12/9615 December 1996 | NC INC ALREADY ADJUSTED 20/03/96 |
| 14/12/9614 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9621 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 24/10/95; CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/957 February 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 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 |
| 20/12/9420 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9317 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 10/10/9110 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9012 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9020 November 1990 | ADOPT MEM AND ARTS 12/10/90 |
| 02/11/902 November 1990 | £ NC 100000/300000 12/10/90 |
| 02/11/902 November 1990 | NC INC ALREADY ADJUSTED 12/10/90 |
| 13/10/9013 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 28/03/8828 March 1988 | DIRECTOR RESIGNED |
| 15/01/8815 January 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 29/12/8729 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8729 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/874 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/8729 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/875 March 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/01/8628 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 28/03/8528 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 06/10/846 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 24/05/8324 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 07/03/667 March 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/667 March 1966 | CERTIFICATE OF INCORPORATION |
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