HEART OF MIDLOTHIAN PLC
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2024-12-09 with updates |
| 08/01/258 January 2025 | Appointment of Miss Claire Hammond as a director on 2025-01-07 |
| 11/12/2411 December 2024 | Full accounts made up to 2024-06-30 |
| 08/12/248 December 2024 | Termination of appointment of Andrew Mearns Brown as a director on 2024-12-04 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-12-09 with updates |
| 15/12/2315 December 2023 | Appointment of Mr Andrew Mearns Brown as a director on 2023-12-14 |
| 15/12/2315 December 2023 | Termination of appointment of Donald Ian Cumming as a director on 2023-12-14 |
| 30/11/2330 November 2023 | Full accounts made up to 2023-06-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 13/12/2213 December 2022 | Full accounts made up to 2022-06-30 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 24/12/2124 December 2021 | Notification of Foundation of Hearts Limited as a person with significant control on 2021-08-30 |
| 23/12/2123 December 2021 | Cessation of Bidco (1874) Limited as a person with significant control on 2021-08-30 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-06-30 |
| 12/07/2112 July 2021 | Appointment of Mr James Kennedy Anderson as a director on 2021-07-01 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LEVEIN |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MRS JACQUELINE DUNCAN |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT WALLACE / 03/02/2017 |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR STUART ROBERT WALLACE |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CORMACK |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 30/12/1530 December 2015 | 09/12/15 BULK LIST |
| 22/12/1522 December 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 15643896 |
| 16/11/1516 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR DONALD IAN CUMMING |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR BRIAN ROBERT CORMACK |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 30/12/1430 December 2014 | 09/12/14 BULK LIST |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 29/12/1429 December 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual return made up to 22 August 2013 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED KEVIN DOUGLAS WINDRAM |
| 24/10/1424 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 02/10/2014 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED CRAIG WILLIAM LEVEIN |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ERIC HOGG / 02/10/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MURRAY / 02/10/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN COCHRANE COOK WALLACE BUDGE / 02/10/2014 |
| 10/10/1410 October 2014 | SECRETARY APPOINTED JACQUELINE DUNCAN |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM, C/O BDO LLP, CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/07/147 July 2014 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2014 |
| 07/07/147 July 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 11/06/1411 June 2014 | NOTICE OF END OF ADMINISTRATION |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED ROBERT WILSON |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR VITALIJUS VASILIAUSKAS |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY SERGEJUS FEDETOVAS |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR IAN MURRAY |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED DR ANN COCHRANE COOK WALLACE BUDGE |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED DR THOMAS ERIC HOGG |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SERGEJUS FEDOTOVAS |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROMAN ROMANOV |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0058630029 |
| 17/05/1417 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0058630028 |
| 17/05/1417 May 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0058630028 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0058630027 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0058630026 |
| 16/05/1416 May 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0058630027 |
| 14/05/1414 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 31/01/1431 January 2014 | ADMINISTRATOR'S PROGRESS REPORT |
| 02/12/132 December 2013 | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 15/08/1315 August 2013 | NOTICE OF RESULT OF MEETING CREDITORS |
| 15/08/1315 August 2013 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 29/07/1329 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 29/07/1329 July 2013 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, TYNECASTLE STADIUM, GORGIE ROAD, EDINBURGH, MIDLOTHIAN, EH11 2NL |
| 21/06/1321 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIJA GONCARUK |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/02/1312 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 21 |
| 11/02/1311 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 |
| 05/02/135 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 20 |
| 04/02/134 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 08/01/138 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 08/01/138 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19 |
| 08/01/138 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 08/01/138 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 |
| 08/01/138 January 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 28/12/1228 December 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 11/12/1211 December 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 24 |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/09/119 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIJA GONCARUK / 22/08/2011 |
| 11/08/1111 August 2011 | NOTICE OF PETITION FOR ADMINISTRATION ORDER |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 29/03/1129 March 2011 | SECRETARY APPOINTED MR SERGEJUS FEDETOVAS |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VITALIJUS VASILIAKUKAS / 01/04/2010 |
| 09/03/119 March 2011 | CURRSHO FROM 31/07/2011 TO 30/06/2011 |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 12/11/1012 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 14691935.00 |
| 12/11/1012 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/101 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW FRASER |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 22/08/09; BULK LIST AVAILABLE SEPARATELY |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 31/03/0931 March 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED VITALIJUS VASILIAKUKAS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 22/08/08; BULK LIST AVAILABLE SEPARATELY |
| 01/08/081 August 2008 | NC INC ALREADY ADJUSTED 31/07/08 |
| 01/08/081 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 22/08/07; BULK LIST AVAILABLE SEPARATELY |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | RETURN MADE UP TO 22/08/06; BULK LIST AVAILABLE SEPARATELY |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | RETURN MADE UP TO 22/08/05; NO CHANGE OF MEMBERS; AMEND |
| 20/09/0520 September 2005 | RETURN MADE UP TO 22/08/05; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0517 August 2005 | DEC MORT/CHARGE ***** |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/09/0418 September 2004 | DISPOSAL AGREEMENT 13/09/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 22/08/04; BULK LIST AVAILABLE SEPARATELY |
| 08/09/048 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 22/08/03; BULK LIST AVAILABLE SEPARATELY |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/12/024 December 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | RETURN MADE UP TO 22/08/02; BULK LIST AVAILABLE SEPARATELY |
| 29/04/0229 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/04/0212 April 2002 | DEC MORT/CHARGE ***** |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/01/0217 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0217 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/0217 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0119 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0114 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 22/08/01; BULK LIST AVAILABLE SEPARATELY |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | RETURN MADE UP TO 22/08/00; BULK LIST AVAILABLE SEPARATELY |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/01/0025 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/99 |
| 23/12/9923 December 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 01/12/991 December 1999 | DEC MORT/CHARGE ***** |
| 15/11/9915 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | £ NC 1300000/2000000 30/0 |
| 18/10/9918 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 22/08/99; BULK LIST AVAILABLE SEPARATELY |
| 06/09/996 September 1999 | LISTING PARTICULARS |
| 23/07/9923 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/07/9914 July 1999 | REDUCTION OF SHARE PREMIUM ACC. |
| 14/07/9914 July 1999 | REDUCTION OF SHARE PREMIUM |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/98 |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 22/08/98; BULK LIST AVAILABLE SEPARATELY |
| 06/07/986 July 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 06/07/986 July 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 06/07/986 July 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 04/07/984 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 27/04/9827 April 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 26/03/9826 March 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: TYNECASTLE PARK, GORGIE ROAD, EDINBURGH, EH11 2NL |
| 05/03/985 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9824 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 22/08/97; BULK LIST AVAILABLE SEPARATELY |
| 08/09/978 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 08/09/978 September 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 08/09/978 September 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | COMPANY NAME CHANGED HEART OF MIDLOTHIAN FOOTBALL CLU B P.L.C. CERTIFICATE ISSUED ON 07/07/97 |
| 02/07/972 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/97 |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | ADOPT MEM AND ARTS 15/05/97 |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/97 |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | NC INC ALREADY ADJUSTED 15/05/97 |
| 02/07/972 July 1997 | NC INC ALREADY ADJUSTED 15/05/97 |
| 18/04/9718 April 1997 | LISTING PART.(PLACING). 18/04/97 |
| 13/12/9613 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 24/08/96; BULK LIST AVAILABLE SEPARATELY |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 16/01/9516 January 1995 | DEC MORT/CHARGE RELEASE ***** |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9417 November 1994 | ADOPT MEM AND ARTS 03/11/94 |
| 02/11/942 November 1994 | RETURN MADE UP TO 24/08/94; BEARER SHARES |
| 06/10/946 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 06/10/946 October 1994 | PROSPECTUS 061094 |
| 05/10/945 October 1994 | AUDITOR'S RESIGNATION |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | Full group accounts made up to 1993-05-31 |
| 29/04/9429 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9220 November 1992 | RETURN MADE UP TO 24/08/92; CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | SHARE AUTHORISATION 21/04/92 |
| 20/11/9220 November 1992 | £ NC 50000/250000 21/04/92 |
| 23/09/9223 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 21/08/9221 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 27/03/9227 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 03/03/923 March 1992 | MEMORANDUM OF ASSOCIATION |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | RETURN MADE UP TO 24/08/91; CHANGE OF MEMBERS |
| 03/03/923 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/923 March 1992 | ALTER MEM AND ARTS 29/11/91 |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 23/01/9123 January 1991 | DEC MORT/CHARGE 847 |
| 29/11/9029 November 1990 | DEC MORT/CHARGE 13446 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | DEC MORT/CHARGE 13743 |
| 31/10/8931 October 1989 | ADOPT MEM AND ARTS 26/09/89 |
| 31/10/8931 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/897 September 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 06/09/896 September 1989 | PARTIC OF MORT/CHARGE 10105 |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 10/08/88; CHANGE OF MEMBERS |
| 04/07/884 July 1988 | PARTIC OF MORT/CHARGE 6734 |
| 20/06/8820 June 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 04/03/884 March 1988 | DEC MORT/CHARGE 2376 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 04/06/874 June 1987 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | DIRECTOR RESIGNED |
| 07/02/837 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 08/04/828 April 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/04/0529 April 1905 | CERTIFICATE OF INCORPORATION |
| 29/04/0529 April 1905 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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