HARRY RAMSDEN'S GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | Certificate of change of name |
| 04/11/254 November 2025 New | Registered office address changed from Deep Blue Restaurants Ltd Chapter House 33 London Road Reigate Surrey RH2 9HZ to Harry Ramsden's Group Limited Chapter House, 33 London Road Reigate, Surrey RH2 9HZ on 2025-11-04 |
| 14/10/2514 October 2025 New | Termination of appointment of Lorraine Olga Mills as a secretary on 2025-10-06 |
| 23/09/2523 September 2025 New | Statement of capital following an allotment of shares on 2025-08-28 |
| 08/09/258 September 2025 New | Statement of capital following an allotment of shares on 2025-08-19 |
| 19/08/2519 August 2025 | Resolutions |
| 24/06/2524 June 2025 | Resolutions |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 27/05/2527 May 2025 | Memorandum and Articles of Association |
| 16/05/2516 May 2025 | Termination of appointment of James Andrew Derrik Low as a director on 2025-05-15 |
| 08/05/258 May 2025 | Appointment of Mr James Andrew Fleming as a director on 2025-05-08 |
| 06/05/256 May 2025 | Resolutions |
| 29/04/2529 April 2025 | Statement of capital following an allotment of shares on 2025-04-24 |
| 29/04/2529 April 2025 | Notification of Amber Rei Holdings Limited as a person with significant control on 2025-04-24 |
| 29/04/2529 April 2025 | Cessation of Christopher John Millerchip as a person with significant control on 2025-04-24 |
| 29/04/2529 April 2025 | Notification of Robert Dow as a person with significant control on 2025-04-24 |
| 08/04/258 April 2025 | Appointment of Mr Hugh John Williams as a director on 2025-04-07 |
| 08/04/258 April 2025 | Termination of appointment of David John Ellison as a director on 2025-03-21 |
| 29/01/2529 January 2025 | Registration of charge 044526650044, created on 2025-01-28 |
| 19/12/2419 December 2024 | Satisfaction of charge 044526650041 in full |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2023-09-26 |
| 13/11/2413 November 2024 | Registration of charge 044526650043, created on 2024-11-13 |
| 06/11/246 November 2024 | Registration of charge 044526650042, created on 2024-10-25 |
| 29/10/2429 October 2024 | Satisfaction of charge 044526650039 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 044526650037 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 044526650038 in full |
| 29/10/2429 October 2024 | Satisfaction of charge 044526650040 in full |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 06/04/246 April 2024 | Group of companies' accounts made up to 2022-09-27 |
| 27/10/2327 October 2023 | Second filing of a statement of capital following an allotment of shares on 2019-08-23 |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 20/04/2320 April 2023 | Statement of capital following an allotment of shares on 2023-04-12 |
| 20/03/2320 March 2023 | Appointment of Mr David John Ellison as a director on 2023-03-16 |
| 27/01/2327 January 2023 | Statement of capital following an allotment of shares on 2023-01-25 |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 18/05/2218 May 2022 | Group of companies' accounts made up to 2021-09-28 |
| 21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2022-02-15 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-09-29 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NUTLEY |
| 03/02/203 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044526650040 |
| 06/11/196 November 2019 | ARTICLES OF ASSOCIATION |
| 19/09/1919 September 2019 | ALTER ARTICLES 23/08/2019 |
| 19/09/1919 September 2019 | Statement of capital following an allotment of shares on 2019-08-23 |
| 19/09/1919 September 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 1808129.26 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DERRIK LOW / 09/08/2019 |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044526650039 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MILLERCHIP / 05/08/2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 09/04/199 April 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 1669619.41 |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 25/09/18 |
| 07/03/197 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/194 March 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 1667569.41 |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044526650038 |
| 20/09/1820 September 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 1655569.41 |
| 07/08/187 August 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 1643569.41 |
| 25/07/1825 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1818 July 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 1621125.58 |
| 18/07/1818 July 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 1627569.41 |
| 12/06/1812 June 2018 | 16/10/17 STATEMENT OF CAPITAL GBP 1620125.58 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 07/06/187 June 2018 | 16/10/17 STATEMENT OF CAPITAL GBP 1550125.58 |
| 14/02/1814 February 2018 | FULL ACCOUNTS MADE UP TO 26/09/17 |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044526650037 |
| 01/11/171 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2017 |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN MILLERCHIP |
| 27/10/1727 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044526650036 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 27/09/16 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044526650035 |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044526650036 |
| 26/10/1626 October 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 1431931.13 |
| 26/07/1626 July 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1361931.11 |
| 26/07/1626 July 2016 | 18/11/15 STATEMENT OF CAPITAL GBP 1321931.11 |
| 26/07/1626 July 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 1406119.17 |
| 11/07/1611 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1630 June 2016 | RESOLUTION TO REDENOMINATE SHARES 18/11/2015 |
| 30/06/1630 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW DERRIK LOW / 10/09/2014 |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 29/09/15 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR RICHARD EUGENE HUTCHINSON |
| 05/10/155 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE OLGA TURNER / 21/06/2015 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR ANDREW JOHN NUTLEY |
| 08/07/158 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/01/152 January 2015 | AUDITOR'S RESIGNATION |
| 18/07/1418 July 2014 | ADOPT ARTICLES 02/07/2014 |
| 18/07/1418 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/06/1427 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1427 June 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 1291931.11 |
| 27/06/1427 June 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 1291931.11 |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 24/09/13 |
| 19/03/1419 March 2014 | ARTICLES OF ASSOCIATION |
| 19/03/1419 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE TURNER |
| 16/01/1416 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044526650035 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW DERRIK LOW / 31/05/2013 |
| 21/06/1321 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 21/06/1321 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE OLGA TURNER / 31/05/2013 |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 25/09/12 |
| 27/11/1227 November 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 1332916.54 |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 08/06/128 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 16/02/1216 February 2012 | FULL ACCOUNTS MADE UP TO 27/09/11 |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 28/09/10 |
| 22/06/1122 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 21/06/1121 June 2011 | 13/03/11 STATEMENT OF CAPITAL GBP 1332916.44 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MS LORRAINE OLGA TURNER |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR DAVID RILEY |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW DERRIK LOW / 01/06/2011 |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 29/09/09 |
| 08/07/108 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 09/03/109 March 2010 | 06/08/09 STATEMENT OF CAPITAL GBP 1228325 |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | SAIL ADDRESS CHANGED FROM: C/O LEWIS GOLDEN & CO 40 QUEEN ANNE STREET LONDON W1G 9EL UNITED KINGDOM |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLLINSHEAD |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 23/09/08 |
| 12/11/0912 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 05/08/095 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | SUB DIVISION 06/07/2009 |
| 29/07/0929 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE GAMMELL |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARIO BUDWIG |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KING |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD TAYLOR |
| 17/03/0917 March 2009 | SECRETARY APPOINTED LORRAINE OLGA TURNER |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 21/01/0921 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 02/01/092 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 25/09/07 |
| 19/07/0819 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MARIO KURT BUDWIG |
| 26/03/0826 March 2008 | ADOPT ARTICLES 25/02/2008 |
| 26/03/0826 March 2008 | NC INC ALREADY ADJUSTED 25/02/08 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/06 |
| 29/05/0729 May 2007 | £ NC 1700000/2200000 04/0 |
| 29/05/0729 May 2007 | NC INC ALREADY ADJUSTED 04/05/07 |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | £ IC 1592837/1092837 28/09/06 £ SR 500000@1=500000 |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/05 |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | NC INC ALREADY ADJUSTED 04/08/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NC INC ALREADY ADJUSTED 04/08/05 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: MARK TAYLOR & COMPANY 310 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
| 18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0518 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 28/07/0528 July 2005 | COMPANY NAME CHANGED THE LOW GROUP LIMITED CERTIFICATE ISSUED ON 28/07/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: THE THIRD FLOOR STAMFORD BRIDGE, FULHAM ROAD LONDON SW6 1HS |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/11/0327 November 2003 | £ NC 900000/1000000 05/1 |
| 27/11/0327 November 2003 | NC INC ALREADY ADJUSTED 05/11/03 |
| 20/11/0320 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0320 November 2003 | ARTICLES OF ASSOCIATION |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0328 October 2003 | NC INC ALREADY ADJUSTED 17/07/03 |
| 28/10/0328 October 2003 | £ NC 380000/900000 17/07/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 12/03/0312 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0325 January 2003 | £ NC 1000/380000 06/01/03 |
| 25/01/0325 January 2003 | NC INC ALREADY ADJUSTED 06/01/03 |
| 25/01/0325 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | COMPANY NAME CHANGED QUAYSHELFCO 939 LIMITED CERTIFICATE ISSUED ON 01/10/02 |
| 31/05/0231 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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