GRACECHURCH UTG NO. 385 LIMITED
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
19/03/2419 March 2024 | Application to strike the company off the register |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
08/08/238 August 2023 | Appointment of Mr Mark John Tottman as a director on 2023-07-31 |
08/08/238 August 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
24/06/2124 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
28/06/1628 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
28/07/1528 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
18/07/1418 July 2014 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
17/07/1417 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COOK / 07/04/2014 |
16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT FRANCIS LEE / 07/04/2014 |
16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DE WINTON WILKIN HARRIES / 07/04/2014 |
14/07/1414 July 2014 | AUDITOR'S RESIGNATION |
11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
05/07/145 July 2014 | DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN |
04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COOK |
18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
07/04/147 April 2014 | SECRETARY APPOINTED MRS MARTHA BLANCHE WAYMARK BRUCE |
07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARLA BALICAO |
14/01/1414 January 2014 | DIRECTOR APPOINTED MR RICHARD DE WINTON WILKIN HARRIES |
09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSH |
30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122 |
28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 164 |
28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81 |
28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79 |
28/03/1328 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 |
12/02/1312 February 2013 | DIRECTOR APPOINTED MR JAMES ROBERT FRANCIS LEE |
07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BADDELEY |
29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136 |
28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132 |
01/08/121 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
29/06/1229 June 2012 | SECRETARY APPOINTED MARLA BALICAO |
29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 145 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 129 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 137 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 144 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 154 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 156 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 158 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 160 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 165 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 147 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 155 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 157 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 159 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 161 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 162 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
27/06/1227 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/08/111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/08/102 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BADDELEY / 01/10/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES COOK / 01/10/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARL MARSH / 01/10/2009 |
02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARTHA BLANCHE WAYMARK BRUCE / 01/10/2009 |
19/10/0919 October 2009 | SAIL ADDRESS CREATED |
19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
04/08/094 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 165 |
07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166 |
25/02/0925 February 2009 | ARTICLES OF ASSOCIATION |
05/08/085 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | ALTER ARTICLES 16/06/2008 |
18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/076 December 2007 | MEMORANDUM OF ASSOCIATION |
06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/12/075 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/10/079 October 2007 | LOCATION OF REGISTER OF MEMBERS |
02/10/072 October 2007 | DIRECTOR RESIGNED |
23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/08/0717 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0616 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/02/069 February 2006 | DIRECTOR RESIGNED |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0418 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
09/07/049 July 2004 | S366A DISP HOLDING AGM 28/06/04 |
08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/06/044 June 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/0313 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
07/08/037 August 2003 | NEW SECRETARY APPOINTED |
07/08/037 August 2003 | SECRETARY RESIGNED |
24/07/0324 July 2003 | SECRETARY'S PARTICULARS CHANGED |
18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0226 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0128 November 2001 | RETURN MADE UP TO 11/10/01; NO CHANGE OF MEMBERS |
19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
15/11/0115 November 2001 | SECRETARY'S PARTICULARS CHANGED |
23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0112 April 2001 | SECRETARY'S PARTICULARS CHANGED |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/006 November 2000 | RETURN MADE UP TO 11/10/00; NO CHANGE OF MEMBERS |
20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/08/008 August 2000 | DIRECTOR RESIGNED |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/995 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9922 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 30 COLEMAN STREET, LONDON, EC2R 5AN |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
10/12/9810 December 1998 | COMPANY NAME CHANGED LOMOND 3 LIMITED CERTIFICATE ISSUED ON 10/12/98 |
26/11/9826 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
13/11/9813 November 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/973 November 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9622 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/9624 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/9518 December 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
18/12/9518 December 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/9521 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
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 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9412 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9412 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/946 January 1994 | DIRECTOR RESIGNED |
29/12/9329 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/9315 December 1993 | £ NC 100/175 26/11/93 |
15/12/9315 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
09/12/939 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/93 |
09/12/939 December 1993 | COMPANY NAME CHANGED MURRAY NUMBER 3 LIMITED CERTIFICATE ISSUED ON 10/12/93 |
01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
28/10/9328 October 1993 | ALTER MEM AND ARTS 14/10/93 |
27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: 59- GRESHAM STREET, LONDON, EC2V 7JA |
27/10/9327 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/9327 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
27/10/9327 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/10/9327 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/10/9311 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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