HELICAL PLC
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Resolutions |
| 17/07/2517 July 2025 New | Termination of appointment of Susan Vivien Clayton as a director on 2025-07-17 |
| 17/07/2517 July 2025 New | Termination of appointment of Timothy John Murphy as a director on 2025-07-17 |
| 11/07/2511 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of James Richard Moss as a secretary on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr James Richard Moss as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mrs Eleanor Jane Gavin as a secretary on 2025-04-01 |
| 05/02/255 February 2025 | Appointment of Mrs Amanda Jane Aldridge as a director on 2024-04-01 |
| 03/02/253 February 2025 | Appointment of Mr Robert Turner Fowlds as a director on 2024-02-08 |
| 20/12/2420 December 2024 | Satisfaction of charge 001566630063 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 001566630057 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 001566630062 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 001566630061 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 001566630058 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 41 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 47 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 45 in full |
| 20/12/2420 December 2024 | Satisfaction of charge 001566630111 in full |
| 09/12/249 December 2024 | Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 2024-12-09 |
| 22/07/2422 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Termination of appointment of Gerald Anthony Kaye as a director on 2024-07-17 |
| 17/07/2417 July 2024 | Termination of appointment of Joseph Julian Lister as a director on 2024-07-17 |
| 14/07/2414 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 20/05/2420 May 2024 | Registration of charge 001566630116, created on 2024-05-17 |
| 01/05/241 May 2024 | Satisfaction of charge 001566630114 in full |
| 23/01/2423 January 2024 | Secretary's details changed for James Richard Moss on 2015-05-21 |
| 18/12/2318 December 2023 | Auditor's resignation |
| 25/10/2325 October 2023 | Secretary's details changed for James Richard Moss on 2021-07-31 |
| 05/10/235 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 07/12/227 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti, Highdown House Yeoman Way Worthing BN99 3HH |
| 03/11/223 November 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Aspect House Spencer Road Lancing West Sussex BN99 6DA |
| 03/11/223 November 2022 | Register inspection address has been changed from Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Aspect House Spencer Road Lancing West Sussex BN99 6DA |
| 07/04/227 April 2022 | Satisfaction of charge 001566630105 in full |
| 01/04/221 April 2022 | Registration of charge 001566630114, created on 2022-03-25 |
| 01/04/221 April 2022 | Registration of charge 001566630115, created on 2022-03-25 |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Memorandum and Articles of Association |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Memorandum and Articles of Association |
| 03/08/213 August 2021 | Resolutions |
| 05/07/215 July 2021 | Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 22/06/2122 June 2021 | Registration of charge 001566630113, created on 2021-06-18 |
| 18/06/2118 June 2021 | Satisfaction of charge 001566630109 in full |
| 06/08/206 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/2022 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 06/07/206 July 2020 | 03/07/20 STATEMENT OF CAPITAL GBP 1477838.725 |
| 17/06/2017 June 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 1474260.775 |
| 12/12/1912 December 2019 | 10/12/19 STATEMENT OF CAPITAL GBP 1464957.435 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630100 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630101 |
| 21/08/1921 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 02/08/192 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630112 |
| 31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630111 |
| 29/07/1929 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 28/06/1928 June 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 1464749.295 |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MS SUSAN JANE MAIR |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630106 |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630110 |
| 24/09/1824 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630056 |
| 24/09/1824 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630055 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR JOSEPH JULIAN LISTER |
| 13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630109 |
| 03/08/183 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 1458815.115 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630108 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630107 |
| 27/07/1827 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630106 |
| 27/07/1827 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 25/07/1825 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLINGWATER |
| 03/07/183 July 2018 | SAIL ADDRESS CHANGED FROM: CAPITA ASSET SERVICES THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630104 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 27/04/2018 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630090 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630091 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630076 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630079 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630078 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630077 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630074 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630075 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630086 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630102 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630103 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630092 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630093 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630087 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630072 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630082 |
| 12/02/1812 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630084 |
| 24/01/1824 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630105 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630097 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630096 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630098 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630099 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630095 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630094 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630085 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630083 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630081 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630080 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630066 |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630065 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 19/12/2017 |
| 27/10/1727 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 001566630074 |
| 27/10/1727 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 001566630075 |
| 06/10/176 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 1451289.035 |
| 13/09/1713 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630087 |
| 13/09/1713 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630086 |
| 11/08/1711 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 1450524.405 |
| 17/07/1717 July 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 1447143.775 |
| 25/01/1725 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630086 |
| 25/01/1725 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630087 |
| 18/01/1718 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630086 |
| 18/01/1718 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630078 |
| 18/01/1718 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630079 |
| 18/01/1718 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 47 |
| 18/01/1718 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630075 |
| 18/01/1718 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630087 |
| 18/01/1718 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630074 |
| 13/12/1613 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630087 |
| 13/12/1613 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630083 |
| 13/12/1613 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630082 |
| 13/12/1613 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630083 |
| 13/12/1613 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630082 |
| 13/12/1613 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630072 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630102 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630104 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630103 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630100 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630101 |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630071 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630096 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630098 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630095 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630097 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630099 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630094 |
| 24/08/1624 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY KAYE / 25/07/2016 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GULLIFORD |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC SLADE / 25/07/2016 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 25/07/1625 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1625 July 2016 | COMPANY NAME CHANGED HELICAL BAR PLC CERTIFICATE ISSUED ON 25/07/16 |
| 04/07/164 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRANT / 12/04/2016 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR RICHARD ROBERT COTTON |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MS SUSAN VIVIEN CLAYTON |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630090 |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630092 |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630091 |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630093 |
| 26/08/1526 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630089 |
| 14/08/1514 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630070 |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630088 |
| 05/08/155 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/155 August 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630087 |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630086 |
| 08/07/158 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630066 |
| 23/06/1523 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630065 |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630069 |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630068 |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630059 |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001566630060 |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630082 |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630085 |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630084 |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630083 |
| 22/05/1522 May 2015 | SECRETARY APPOINTED JAMES RICHARD MOSS |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630081 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630080 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630079 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630078 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630077 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630076 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN |
| 14/01/1514 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 001566630061 |
| 14/01/1514 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 45 |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630074 |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630075 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630073 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630072 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 001566630056 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 28/08/1428 August 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 1447019.685 |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 07/08/147 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/147 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | ADOPT ARTICLES 25/07/2014 |
| 07/08/147 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/07/1419 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 001566630056 |
| 07/07/147 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
| 07/07/147 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630071 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630070 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630068 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630069 |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630067 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630065 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630066 |
| 16/12/1316 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630064 |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630062 |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630063 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630061 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | SECRETARY APPOINTED HEATHER JANE WILLIAMS |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MURPHY |
| 27/08/1327 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630060 |
| 27/08/1327 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630059 |
| 01/08/131 August 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/131 August 2013 | RE-MARKET PURCHASES MEETING 24/07/2013 |
| 01/08/131 August 2013 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/07/139 July 2013 | 22/06/13 NO MEMBER LIST |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUNNELL GILLINGWATER / 22/06/2013 |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630058 |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630057 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630056 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630055 |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001566630054 |
| 10/12/1210 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 10/12/1210 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 10/12/1210 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 06/08/126 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR RICHARD DUNNELL GILLINGWATER |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR RICHARD JOHN GRANT |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BEEVOR |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 24/07/2012 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEAVER |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILFRED WEEKS |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 27/07/1227 July 2012 | SECOND FILING WITH MUD 02/07/12 FOR FORM AR01 |
| 16/07/1216 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | SAIL ADDRESS CREATED |
| 04/07/124 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/07/122 July 2012 | 22/06/12 NO MEMBER LIST |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 23/04/2012 |
| 09/03/129 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 04/08/114 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1125 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/07/1125 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROMER BEEVOR / 21/06/2011 |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR MICHAEL KANE O'DONNELL |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER |
| 24/06/1124 June 2011 | ARTICLES OF ASSOCIATION |
| 24/06/1124 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 25/01/1125 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1023 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 1446556.84 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD GUY GULLIFORD / 24/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR, OBE WILFRED JOHN THOMAS WEEKS / 24/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GILES HERRON WEAVER / 24/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROMER BEEVOR / 24/09/2010 |
| 20/09/1020 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 27/08/2010 |
| 02/08/102 August 2010 | 22/06/10 BULK LIST |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 09/02/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MURPHY / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY KAYE / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 09/02/2010 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 08/08/098 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN |
| 09/02/099 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 22/10/0822 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 22/06/08; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 22/06/07; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | RETURN MADE UP TO 22/06/06; BULK LIST AVAILABLE SEPARATELY |
| 31/08/0631 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0521 September 2005 | RETURN MADE UP TO 22/06/05; BULK LIST AVAILABLE SEPARATELY |
| 02/09/052 September 2005 | £ IC 1147879/1136391 26/07/05 £ SR [email protected]=11488 |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/0523 February 2005 | £ IC 1159286/1147879 18/01/05 £ SR [email protected]=11407 |
| 19/01/0519 January 2005 | £ IC 1334395/1159286 23/12/04 £ SR [email protected]=175109 |
| 19/01/0519 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/10/0412 October 2004 | RETURN MADE UP TO 22/06/04; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0426 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 22/06/03; BULK LIST AVAILABLE SEPARATELY |
| 17/07/0317 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | RETURN MADE UP TO 22/06/02; BULK LIST AVAILABLE SEPARATELY |
| 20/08/0220 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0220 August 2002 | SANCTION, SHARE VARIATI 10/02/99 |
| 07/08/027 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0129 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 22/06/01; BULK LIST AVAILABLE SEPARATELY |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/002 October 2000 | RETURN MADE UP TO 22/06/00; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 21/09/0021 September 2000 | RETURN MADE UP TO 22/06/00; BULK LIST AVAILABLE SEPARATELY |
| 09/08/009 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 22/06/99; BULK LIST AVAILABLE SEPARATELY |
| 23/07/9923 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9924 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/988 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 22/06/98; BULK LIST AVAILABLE SEPARATELY |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | INTERIM ACCOUNTS MADE UP TO 30/09/97 |
| 28/11/9728 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 22/06/97; BULK LIST AVAILABLE SEPARATELY |
| 12/02/9712 February 1997 | ALTER MEM AND ARTS 30/01/97 |
| 12/02/9712 February 1997 | VARYING SHARE RIGHTS AND NAMES 30/01/97 |
| 11/02/9711 February 1997 | ADOPT MEM AND ARTS 30/01/97 |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 06/08/966 August 1996 | RETURN MADE UP TO 22/06/96; BULK LIST AVAILABLE SEPARATELY |
| 18/07/9618 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 05/03/965 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 22/06/95; BULK LIST AVAILABLE SEPARATELY |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 26/07/9426 July 1994 | RE MARKET PURCHASES 08/06/94 |
| 26/07/9426 July 1994 | PURCHASE & CANC OF SH 08/06/94 |
| 22/07/9422 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | RETURN MADE UP TO 22/06/94; BULK LIST AVAILABLE SEPARATELY |
| 19/07/9419 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | £ NC 20429630/39576627 02/08/93 |
| 29/08/9329 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9329 August 1993 | CONVERSION OF SHARES. 02/08/93 |
| 29/08/9329 August 1993 | S-DIV CONVE 02/08/93 |
| 27/07/9327 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | RETURN MADE UP TO 22/06/93; BULK LIST AVAILABLE SEPARATELY |
| 22/07/9322 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 16/07/9316 July 1993 | LISTING OF PARTICULARS |
| 15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9329 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9319 February 1993 | £ IC 19025574/19020074 23/09/92 £ SR [email protected]=5500 |
| 13/10/9213 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 30/06/9230 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 05/09/915 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 22/06/91; BULK LIST AVAILABLE SEPARATELY |
| 03/07/913 July 1991 | S 95 14/06/91 |
| 08/02/918 February 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9017 December 1990 | £ IC 19026435/19025560 18/10/90 £ SR [email protected]=875 |
| 25/09/9025 September 1990 | £ SR [email protected] 12/02/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 22/06/90; BULK LIST AVAILABLE SEPARATELY |
| 28/08/9028 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9022 March 1990 | £ IC 19047810/19026435 29/12/89 £ SR [email protected]=21375 |
| 09/01/909 January 1990 | AD 02/11/87--------- £ SI 18929630@1 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 22/06/89; BULK LIST AVAILABLE SEPARATELY |
| 21/12/8921 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 11/12/8911 December 1989 | £ SR [email protected] 13/06/89 |
| 11/12/8911 December 1989 | £ SR [email protected] 20/10/89 |
| 28/11/8928 November 1989 | 1719463 & 1711445 13/11/89 |
| 04/09/894 September 1989 | £ SR 1815175@1 £ SR [email protected]=28000 |
| 25/08/8925 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/8923 August 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/89 |
| 10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: 11 BRUTON PLACE, LONDON, W1X 7AB |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/8921 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/01/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 30/06/88; BULK LIST AVAILABLE SEPARATELY |
| 26/09/8826 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8814 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/884 March 1988 | RETURN MADE UP TO 05/06/87; BULK LIST AVAILABLE SEPARATELY |
| 02/03/882 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 26/10/8726 October 1987 | LISTING OF PARTICULARS |
| 19/08/8719 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED |
| 27/11/8627 November 1986 | NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/86 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 28/09/8228 September 1982 | CERTIFICATE OF INCORPORATION |
| 19/08/8119 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 14/08/8014 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 02/02/80 |
| 30/01/8030 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 28/04/79 |
| 29/12/7829 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 29/04/78 |
| 18/10/7718 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 03/05/75 |
| 25/10/6525 October 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/10/65 |
| 03/07/193 July 1919 | CERTIFICATE OF INCORPORATION |
| 03/07/193 July 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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