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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Kerry Anne Gilchrist on 2025-07-01 |
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 11/06/2511 June 2025 New | Appointment of Mrs Isabelle Christine Perrett as a director on 2025-05-01 |
| 08/05/258 May 2025 | Appointment of Ms Simona Manca as a director on 2025-05-01 |
| 08/05/258 May 2025 | Appointment of Mr Jean-Christophe Penet as a director on 2025-05-01 |
| 08/05/258 May 2025 | Appointment of Mrs Laura Clare Byrne as a director on 2025-05-01 |
| 08/05/258 May 2025 | Termination of appointment of Nicola Karen Bone as a director on 2025-04-30 |
| 08/05/258 May 2025 | Termination of appointment of Carmen Swanwick-Roa as a director on 2025-04-30 |
| 08/05/258 May 2025 | Termination of appointment of Agata Joanna Mccrindle as a director on 2025-04-30 |
| 08/05/258 May 2025 | Termination of appointment of Linah Wanjiku Makembu as a director on 2025-04-30 |
| 06/02/256 February 2025 | Termination of appointment of Amey Higgon as a director on 2024-07-31 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 27/11/2427 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 01/07/241 July 2024 | Appointment of Dr Linah Wanjiku Makembu as a director on 2024-07-01 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 02/05/242 May 2024 | Appointment of Ms Anna Yaroslavovna Kerod as a director on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Dean Alexander Evans as a director on 2024-05-01 |
| 30/04/2430 April 2024 | Termination of appointment of Hayley Samantha Smith as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2430 April 2024 | Termination of appointment of Debora Chobanian as a director on 2024-04-30 |
| 11/04/2411 April 2024 | Termination of appointment of Lauren Bordon as a director on 2024-03-27 |
| 08/04/248 April 2024 | Director's details changed for Ms Sara Johnston Crofts on 2024-04-08 |
| 14/12/2314 December 2023 | Termination of appointment of Francesca Manuela Matteoda as a director on 2023-09-12 |
| 14/12/2314 December 2023 | Appointment of Ms Debora Chobanian as a director on 2023-10-27 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 03/11/233 November 2023 | Second filing for the appointment of Ms Sara Johnston Crofts as a director |
| 03/08/233 August 2023 | Secretary's details changed for Bridgehouse Company Secretaries Limited on 2023-08-02 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 06/06/236 June 2023 | Appointment of Lauren Bordon as a director on 2023-05-01 |
| 31/05/2331 May 2023 | Appointment of Ms Amey Higgon as a director on 2023-05-01 |
| 30/05/2330 May 2023 | Termination of appointment of Paul Bernard Wilson as a director on 2023-05-22 |
| 30/05/2330 May 2023 | Termination of appointment of Hannah Louise Stacey as a director on 2023-05-01 |
| 30/05/2330 May 2023 | Appointment of Ms Sara Johnston Crofts as a director on 2023-05-22 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/12/221 December 2022 | Accounts for a small company made up to 2022-04-30 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 19/10/2219 October 2022 | Resolutions |
| 06/05/226 May 2022 | Termination of appointment of Angela Dickson as a director on 2022-04-30 |
| 06/05/226 May 2022 | Termination of appointment of Paul Damian Appleyard as a director on 2022-04-30 |
| 06/05/226 May 2022 | Termination of appointment of Jakub Sacharczuk as a director on 2022-04-30 |
| 05/05/225 May 2022 | Appointment of Lloyd William Joseph Bingham as a director on 2022-05-01 |
| 05/05/225 May 2022 | Termination of appointment of Claire Cox as a director on 2022-04-30 |
| 05/05/225 May 2022 | Appointment of Mrs Fiona Gray as a director on 2022-05-01 |
| 05/05/225 May 2022 | Appointment of Agata Joanna Mccrindle as a director on 2022-05-01 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/12/211 December 2021 | Secretary's details changed for Bridgehouse Company Secretaries Limited on 2021-12-01 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Memorandum and Articles of Association |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/01/2015 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | SECOND FILING OF CH04 FOR BRIDGEHOUSE COMPANY SECRETARIES LIMITED |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH BAWA MASON |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED CARMEN SWANWICK-ROA |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED CLAIRE COX |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MRS NICOLA KAREN BONE |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOWNIE |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HARGREAVES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BELO DOS SANTOS |
| 19/02/1919 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEHOUSE COMPANY SECRETARIES / 01/02/2019 |
| 02/01/192 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BAWA MASON / 07/07/2018 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GRIFFIN-MASON / 07/07/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GRIFFIN-MASON / 07/07/2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GREENSMITH |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED GIOVANNA TOMARO |
| 10/05/1810 May 2018 | ARTICLES OF ASSOCIATION |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/11/173 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | ALTER ARTICLES 21/10/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB SACHARCZUK / 15/08/2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MS KATHERINE BELO DOS SANTOS |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE DEFREYMANN |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MS MÓNICA MACHADO |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANA IARIA |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/02/172 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEHOUSE COMPANY SECRETARIES / 30/01/2017 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM SUITE 165 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES BUCKS MK14 6GD |
| 20/12/1620 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 24/11/1624 November 2016 | ARTICLES OF ASSOCIATION |
| 24/11/1624 November 2016 | ALTER ARTICLES 29/10/2016 |
| 16/06/1616 June 2016 | 01/06/16 NO MEMBER LIST |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GANSMEIER |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIES |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED ANGELA DICKSON |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR PAUL DAMIAN APPLEYARD |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR JAKUB SACHARCZUK |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MANSOUR DHIFALLAH |
| 01/12/151 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 23/06/1523 June 2015 | 01/06/15 NO MEMBER LIST |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MAHA EL-METWALLY |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JONES |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR MANSOUR DHIFALLAH |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEIGH |
| 18/02/1518 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEHOUSE COMPANY SECRETARIES / 02/02/2015 |
| 16/12/1416 December 2014 | ARTICLES OF ASSOCIATION |
| 16/12/1416 December 2014 | ALTER ARTICLES 22/11/2014 |
| 14/11/1414 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 16/06/1416 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEHOUSE COMPANY SECRETARIES / 18/12/2013 |
| 16/06/1416 June 2014 | 01/06/14 NO MEMBER LIST |
| 15/06/1415 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEHOUSE COMPANY SECRETARIES / 18/12/2013 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR ALEXANDER CHRISTIAN GANSMEIER |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY MCPHAIL |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/02/1410 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED CLARE SUTTIE |
| 03/06/133 June 2013 | 01/06/13 NO MEMBER LIST |
| 12/05/1312 May 2013 | DIRECTOR APPOINTED MR PAUL BERNARD WILSON |
| 07/05/137 May 2013 | DIRECTOR APPOINTED BEN JONES |
| 07/05/137 May 2013 | DIRECTOR APPOINTED DR CATHERINE GREENSMITH |
| 07/05/137 May 2013 | DIRECTOR APPOINTED SARAH GRIFFIN-MASON |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR JONATHAN DOWNIE |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEE |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LEVENT YILDIZGOREN |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSENTHAL |
| 06/05/136 May 2013 | DIRECTOR APPOINTED GILLIAN ELIZABETH HARGREAVES |
| 06/05/136 May 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT LEIGH |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/12/126 December 2012 | ADOPT ARTICLES 17/11/2012 |
| 01/06/121 June 2012 | 01/06/12 NO MEMBER LIST |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED GILLIAN LEE |
| 03/05/123 May 2012 | DIRECTOR APPOINTED LEVENT YILDIZGOREN |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR UDO JORG |
| 02/05/122 May 2012 | DIRECTOR APPOINTED ANA LUIZA IARIA |
| 02/05/122 May 2012 | DIRECTOR APPOINTED SALLY MCPHAIL |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DELANEY |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 29/03/1229 March 2012 | SAIL ADDRESS CHANGED FROM: FORTUNA HOUSE SOUTH FIFTH STREET MILTON KEYNES BUCKS MK9 2PQ UNITED KINGDOM |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM FORTUNA HOUSE SOUTH FIFTH STREET MILTON KEYNES MK9 2PQ UNITED KINGDOM |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE MILTON KEYNE MILTON KEYNES MK14 6GD MK14 6GD UNITED KINGDOM |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HAMMOND |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/12/116 December 2011 | SAIL ADDRESS CREATED |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOWNIE |
| 12/07/1112 July 2011 | CORPORATE SECRETARY APPOINTED BRIDGEHOUSE COMPANY SECRETARIES |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL OWEN |
| 23/06/1123 June 2011 | 01/06/11 NO MEMBER LIST |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR RICHARD JAMES LUDWIG MARTYN DELANEY |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MS ANNE DEFREYMANN |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MS PHILIPPA HAMMOND |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MAYORCAS |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DELANEY |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR RICHARD JAMES LUDWIG MARTYN DELANEY |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 05/11/105 November 2010 | SECRETARY APPOINTED MR MICHAEL PAUL OWEN |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH-JANE WILSON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 16/06/1016 June 2010 | 01/06/10 NO MEMBER LIST |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM FORTUNA HOUSE SOUTH FIFTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 2EU |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM FORTUNA HOUSE SOUTH FIFTH STREET MILTON KEYNES MK9 2PQ UNITED KINGDOM |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS GRAHAM / 01/06/2010 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR JONATHAN DAVID DOWNIE |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR NICHOLAS DAVID ROSENTHAL |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR EDWARD IWAN DAVIES |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR UDO PAUL JORG |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WALTER |
| 17/02/1017 February 2010 | SECRETARY APPOINTED MRS SARAH-JANE WILSON |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN WHEATLEY |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR YILMAZ DUZEN |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GREENSMITH |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 29/10/0929 October 2009 | ARTICLES OF ASSOCIATION |
| 14/10/0914 October 2009 | ALTER ARTICLES |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD GRAY |
| 02/06/092 June 2009 | ANNUAL RETURN MADE UP TO 01/06/09 |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR DIANA WALLIS |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MS PAMELA ESTHER MAYORCAS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNA WALLER |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN ROBERTSON |
| 12/12/0812 December 2008 | ADOPT ARTICLES 07/12/2008 |
| 25/11/0825 November 2008 | ARTICLES OF ASSOCIATION |
| 25/11/0825 November 2008 | ALTER ARTICLES 18/10/2008 |
| 25/11/0825 November 2008 | AGM - CONFIRM MINUTES, CHAIRMAN REPORT, AMEND ARTS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 03/06/083 June 2008 | ANNUAL RETURN MADE UP TO 01/06/08 |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | ANNUAL RETURN MADE UP TO 01/06/07 |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 01/06/06 |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 12/10/0512 October 2005 | ARTICLES OF ASSOCIATION |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | ANNUAL RETURN MADE UP TO 01/06/05 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 16/09/0416 September 2004 | COUNCIL REPORT |
| 14/06/0414 June 2004 | ANNUAL RETURN MADE UP TO 01/06/04 |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | ARTICLES OF ASSOCIATION |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0316 June 2003 | ANNUAL RETURN MADE UP TO 01/06/03 |
| 31/05/0331 May 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | ANNUAL RETURN MADE UP TO 01/06/02 |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: 377 CITY ROAD LONDON EC1V 1ND |
| 25/06/0125 June 2001 | ANNUAL RETURN MADE UP TO 01/06/01 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | ANNUAL RETURN MADE UP TO 08/06/00 |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | ANNUAL RETURN MADE UP TO 08/06/99 |
| 14/07/9814 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | ANNUAL RETURN MADE UP TO 08/06/98 |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9729 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | ALTER MEM AND ARTS 10/05/97 |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | ANNUAL RETURN MADE UP TO 08/06/97 |
| 01/10/961 October 1996 | SECRETARY RESIGNED |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | ANNUAL RETURN MADE UP TO 08/06/96 |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | ALTER MEM AND ARTS 04/05/96 |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | ANNUAL RETURN MADE UP TO 08/06/95 |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 29/06/9429 June 1994 | ANNUAL RETURN MADE UP TO 08/06/94 |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | ANNUAL RETURN MADE UP TO 08/06/93 |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: 318A FINCHLEY ROAD LONDON NW3 5HT |
| 25/04/9325 April 1993 | ANNUAL RETURN MADE UP TO 08/06/92 |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9118 June 1991 | ANNUAL RETURN MADE UP TO 08/06/91 |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | ANNUAL RETURN MADE UP TO 08/06/90 |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/06/8927 June 1989 | ANNUAL RETURN MADE UP TO 30/05/89 |
| 13/01/8913 January 1989 | REGISTERED OFFICE CHANGED ON 13/01/89 FROM: CO/ FERRY & BORRETT EXCEL HOUSE WHITCOMB LONDON WC2H 7DN |
| 13/01/8913 January 1989 | ANNUAL RETURN MADE UP TO 10/06/88 |
| 25/03/8825 March 1988 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 06/11/876 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/11/876 November 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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