HENRY LAX LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-08 with no updates

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28/01/2528 January 2025 Satisfaction of charge 76 in full

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28/01/2528 January 2025 Satisfaction of charge 014517890088 in full

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28/01/2528 January 2025 Satisfaction of charge 87 in full

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-08 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Termination of appointment of Edward Michael Lax as a director on 2023-10-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-03-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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19/11/2119 November 2021 Satisfaction of charge 77 in full

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19/11/2119 November 2021 Satisfaction of charge 29 in full

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19/11/2119 November 2021 Satisfaction of charge 44 in full

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19/11/2119 November 2021 Satisfaction of charge 71 in full

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16/11/2116 November 2021 Registration of charge 014517890088, created on 2021-11-05

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14/10/2114 October 2021 Resolutions

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14/10/2114 October 2021 Resolutions

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14/10/2114 October 2021 Memorandum and Articles of Association

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06/10/216 October 2021 Termination of appointment of Susan Nicola Chew as a director on 2021-10-06

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06/10/216 October 2021 Termination of appointment of Joan Mary Lax as a director on 2021-10-06

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06/10/216 October 2021 Termination of appointment of Anne Edwina Mccullough as a director on 2021-10-06

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06/10/216 October 2021 Termination of appointment of Joan Mary Lax as a secretary on 2021-10-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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08/01/198 January 2019 31/03/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY LAX DEVELOPMENTS LIMITED

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11/08/1711 August 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAX

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11/08/1711 August 2017 DIRECTOR APPOINTED MS NICOLA LOUISE MACKANESS

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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08/01/178 January 2017 31/03/16 TOTAL EXEMPTION FULL

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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23/12/1523 December 2015 31/03/15 TOTAL EXEMPTION FULL

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29/09/1529 September 2015 Annual return made up to 2 July 2015 with full list of shareholders

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24/03/1524 March 2015

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07/01/157 January 2015 31/03/14 TOTAL EXEMPTION FULL

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17/07/1417 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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05/01/145 January 2014 31/03/13 TOTAL EXEMPTION FULL

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN NICOLA CHEW / 31/05/2013

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23/07/1323 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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06/01/136 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87

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27/09/1227 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86

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31/07/1231 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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03/01/123 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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14/07/1114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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07/01/117 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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28/07/1028 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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15/01/1015 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE VALVIS / 25/05/2008

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04/07/094 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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10/07/0810 July 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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05/12/075 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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09/08/079 August 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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26/08/0626 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0622 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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15/09/0515 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0515 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0515 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0515 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0518 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0516 March 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/03/0514 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/03/0511 March 2005 DIRECTOR RESIGNED

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11/03/0511 March 2005 CO SH IN 2 COS 2 DIRS 25/02/05

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10/03/0510 March 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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10/03/0510 March 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/03/0510 March 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 NEW DIRECTOR APPOINTED

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18/01/0518 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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19/11/0419 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/0411 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/049 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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08/07/038 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/023 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/09/0211 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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14/07/0214 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0121 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0121 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0112 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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03/07/013 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/07/0013 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/0025 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/9910 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/9930 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/9930 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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23/09/9923 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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09/09/999 September 1999 DIRECTOR RESIGNED

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09/09/999 September 1999 DIRECTOR RESIGNED

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24/08/9924 August 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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03/08/983 August 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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25/07/9825 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9823 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/05/985 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/10/971 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/9715 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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21/08/9721 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9721 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/08/974 August 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/9725 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/04/979 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9616 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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08/08/968 August 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/965 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/07/965 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/07/965 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/07/965 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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03/07/963 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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13/12/9513 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9513 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9529 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/959 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/09/951 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/09/951 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9518 August 1995 NEW DIRECTOR APPOINTED

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18/08/9518 August 1995 NEW DIRECTOR APPOINTED

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07/07/957 July 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/957 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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07/07/957 July 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/07/957 July 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/06/9523 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/9523 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/12/9414 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/9414 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/12/9414 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/9415 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/9410 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/11/9410 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9428 September 1994 REGISTERED OFFICE CHANGED ON 28/09/94 FROM: NORTH LANE HOUSE 9B NORTH LANE HEADINGLEY LEEDS LS6 3HG

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08/09/948 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/07/9414 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/07/944 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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17/11/9317 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9317 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9316 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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23/10/9323 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/9323 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9315 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9314 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9314 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9314 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/10/931 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9330 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9327 August 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/01/935 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/935 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/935 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/935 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/935 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/9221 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9215 September 1992 SECRETARY'S PARTICULARS CHANGED

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15/09/9215 September 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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13/08/9213 August 1992 CONTRACT 03/07/92

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19/06/9219 June 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/9213 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9226 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9226 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9226 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9226 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9226 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/02/923 February 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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28/11/9128 November 1991 DIRECTOR RESIGNED

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17/10/9117 October 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9130 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9116 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9116 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/08/9114 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9122 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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01/03/911 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/03/911 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/03/911 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/02/916 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9121 January 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9026 July 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/9017 July 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/07/909 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/07/903 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/05/903 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9027 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9020 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/11/8922 November 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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22/11/8922 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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21/11/8921 November 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/8921 November 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/898 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/11/898 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/11/896 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/10/8930 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/10/8930 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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02/10/892 October 1989 NC INC ALREADY ADJUSTED

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02/10/892 October 1989 £ NC 1000/1000000 05/0

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26/09/8926 September 1989 DIRECTOR RESIGNED

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05/09/895 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/08/8931 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/05/8926 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/05/8915 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/05/8915 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/04/8919 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/02/8917 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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10/10/8810 October 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS

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01/09/881 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/889 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/04/889 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/04/888 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/04/885 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/12/872 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/12/872 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/12/872 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/12/872 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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23/10/8723 October 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/8713 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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20/08/8720 August 1987 NEW DIRECTOR APPOINTED

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30/03/8730 March 1987 NEW DIRECTOR APPOINTED

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23/02/8723 February 1987 RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS

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05/02/875 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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06/09/866 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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30/08/8630 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/863 May 1986 RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 PARTICULARS OF MORTGAGE/CHARGE

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01/10/821 October 1982 PARTICULARS OF MORTGAGE/CHARGE

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04/11/804 November 1980 PARTICULARS OF MORTGAGE/CHARGE

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02/10/792 October 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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