GRANGESIDE LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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11/12/2411 December 2024 Accounts for a small company made up to 2024-04-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-22 with no updates

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13/12/2313 December 2023 Accounts for a small company made up to 2023-04-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with no updates

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05/12/225 December 2022 Accounts for a small company made up to 2022-04-30

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19/01/2219 January 2022 Accounts for a small company made up to 2021-04-30

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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05/07/185 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55

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04/07/184 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 035695570100

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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08/03/188 March 2018 APPOINTMENT TERMINATED, SECRETARY ASHOK TANNA

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10/01/1810 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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18/08/1718 August 2017 PREVSHO FROM 30/11/2017 TO 30/04/2017

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035695570088

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035695570089

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035695570090

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035695570091

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035695570092

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035695570093

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77

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03/05/173 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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30/11/1630 November 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/05/15

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30/11/1630 November 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/05/16

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06/09/166 September 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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10/08/1610 August 2016 01/12/14 STATEMENT OF CAPITAL GBP 100

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23/05/1623 May 2016 22/05/16 STATEMENT OF CAPITAL GBP 100

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG

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04/11/154 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035695570099

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27/08/1527 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035695570098

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035695570099

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035695570094

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035695570098

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035695570095

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035695570096

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035695570097

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANK KHALASTCHI / 21/07/2015

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28/07/1528 July 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SALIM DAVID KHALASTCHI / 21/07/2015

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MENASHI KHALASTCHI / 21/07/2015

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24/07/1524 July 2015 SECRETARY'S CHANGE OF PARTICULARS / ASHOK KUMAR TANNA / 21/07/2015

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANK KHALASTCHI / 22/06/2015

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26/05/1526 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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18/03/1518 March 2015 APPOINTMENT TERMINATED, SECRETARY TERRY LIM

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26/02/1526 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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30/12/1430 December 2014 DIRECTOR APPOINTED FRANK KHALASTCHI

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11/12/1411 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80

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05/12/145 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035695570093

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29/11/1429 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035695570092

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17/10/1417 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035695570091

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15/09/1415 September 2014 SECRETARY APPOINTED ASHOK KUMAR TANNA

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02/08/142 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035695570090

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02/08/142 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035695570089

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02/08/142 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035695570088

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19/06/1419 June 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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23/05/1423 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69

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01/04/141 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87

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25/03/1425 March 2014 AUD RES SECT 519

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, 7 PRAED STREET, LONDON, W2 1NJ

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29/01/1429 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49

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29/01/1429 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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29/01/1429 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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02/09/132 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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24/05/1324 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT GUBBAY

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR EDITH GUBBAY

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08/12/128 December 2012 DISS40 (DISS40(SOAD))

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07/12/127 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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27/11/1227 November 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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14/03/1214 March 2012 AUDITOR'S RESIGNATION

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09/03/129 March 2012 AUDITOR'S RESIGNATION

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24/08/1124 August 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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24/05/1124 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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21/02/1121 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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21/09/1021 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51

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21/09/1021 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53

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21/09/1021 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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21/09/1021 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50

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21/09/1021 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52

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01/09/101 September 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MENASHI KHALASTCHI / 01/05/2010

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24/05/1024 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SALIM DAVID KHALASTCHI / 01/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDITH GUBBAY / 01/05/2010

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27/04/1027 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87

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24/04/1024 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 86

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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25/09/0925 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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27/05/0927 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GUBBAY / 12/05/2009

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85

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19/02/0919 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74

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30/01/0930 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84

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28/07/0828 July 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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28/05/0828 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0723 October 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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30/05/0730 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/065 June 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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22/05/0622 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/069 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/069 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/069 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0613 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0613 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0613 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0613 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0613 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/059 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0522 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0522 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0518 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0519 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/0519 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0514 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0517 June 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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08/06/058 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0430 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0416 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0411 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0411 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0424 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/07/048 July 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0429 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/06/042 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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24/04/0424 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0414 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0414 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/04/042 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/042 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/042 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0415 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0322 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/10/034 October 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0318 June 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0324 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0323 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0323 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0317 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0317 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0317 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0317 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0317 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0312 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0311 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/04/031 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/0315 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/0220 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/11/024 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/11/022 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/10/023 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/10/022 October 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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04/09/024 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/09/024 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0214 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0212 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0118 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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02/07/012 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0122 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/0122 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/016 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0131 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0127 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0127 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0019 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0019 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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31/08/0031 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0031 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/07/007 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0016 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0024 May 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0014 March 2000 NEW SECRETARY APPOINTED

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14/03/0014 March 2000 SECRETARY RESIGNED

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31/01/0031 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9919 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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20/09/9920 September 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98

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31/08/9931 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9931 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9925 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9921 May 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9819 October 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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28/08/9828 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9824 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9814 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9814 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9814 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/07/981 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9822 June 1998 NEW DIRECTOR APPOINTED

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15/06/9815 June 1998 NEW SECRETARY APPOINTED

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15/06/9815 June 1998 NEW DIRECTOR APPOINTED

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12/06/9812 June 1998 DIRECTOR RESIGNED

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12/06/9812 June 1998 REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7UR

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12/06/9812 June 1998 SECRETARY RESIGNED

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22/05/9822 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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