GOLFTEE NOM A LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 28/07/2528 July 2025 New | Notification of Golftee Gp Limited as a person with significant control on 2025-07-14 |
| 28/07/2528 July 2025 New | Change of details for Golftee Gp Limited as a person with significant control on 2025-07-14 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Appointment of Mr Spencer Trerise Glanville as a secretary on 2022-02-28 |
| 28/02/2228 February 2022 | Cessation of Robert William Jefferson as a person with significant control on 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of Helen Louise Austin as a secretary on 2022-02-23 |
| 22/12/2122 December 2021 | Satisfaction of charge 94 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 115 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 93 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 90 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 91 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 92 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 89 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 76 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 75 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 88 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 87 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 37 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 32 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 29 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 30 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 048334870118 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 048334870117 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 048334870123 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 114 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 96 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 95 in full |
| 15/12/2115 December 2021 | Satisfaction of charge 31 in full |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048334870123 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JEFFERSON / 12/07/2017 |
| 18/07/1718 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE AUSTIN / 12/07/2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 12/07/2017 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JEFFERSON / 12/07/2017 |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM FINCHALE HOUSE (1ST FLOOR) BELMONT BUSINESS PARK DURHAM DH1 1TW ENGLAND |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER TRERISE GLANVILLE / 12/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 12/07/2017 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 111 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048334870120 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048334870119 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048334870122 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048334870121 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM FIRST FLOOR EARL GREY HOUSE 75-85 GREY STREET NEWCASTLE UPON TYNE NE1 6EF |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR SPENCER TRERISE GLANVILLE |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLDRIDGE |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS WOOLDRIDGE |
| 01/04/161 April 2016 | SECRETARY APPOINTED HELEN LOUISE AUSTIN |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALZELL |
| 13/10/1513 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/07/1516 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MICHAEL SCOTT WOOLDRIDGE / 15/07/2015 |
| 16/07/1516 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM JEFFERSON |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048334870122 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WRIGHT / 20/03/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 20/03/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL SCOTT WOOLDRIDGE / 20/03/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DALZELL / 20/03/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WRIGHT / 20/03/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL SCOTT WOOLDRIDGE / 20/03/2015 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048334870121 |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048334870120 |
| 10/09/1410 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/07/1418 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048334870119 |
| 25/10/1325 October 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 15/07/1315 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048334870117 |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048334870118 |
| 07/06/137 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 26/07/1226 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 21/07/1121 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 116 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 115 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 |
| 20/07/1020 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORBITT BARNSLEY / 25/06/2010 |
| 13/05/1013 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:112 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 |
| 25/03/1025 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 13/06/0913 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110 |
| 13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109 |
| 05/08/085 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:108 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 108 |
| 25/04/0825 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:107 |
| 21/04/0821 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 107 |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 106 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 |
| 25/02/0825 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 99 |
| 25/02/0825 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 100 |
| 25/02/0825 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 102 |
| 25/02/0825 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 101 |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: CLB 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 08/06/048 June 2004 | S252 DISP LAYING ACC 14/11/03 |
| 08/06/048 June 2004 | S80A AUTH TO ALLOT SEC 14/11/03 |
| 08/06/048 June 2004 | S366A DISP HOLDING AGM 14/11/03 |
| 08/06/048 June 2004 | S386 DISP APP AUDS 14/11/03 |
| 08/06/048 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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