ISG DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | Application to strike the company off the register |
| 09/08/249 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/06/247 June 2024 | Appointment of Mrs Annette Jane Dale as a secretary on 2024-06-03 |
| 29/02/2429 February 2024 | Termination of appointment of Nicholas James Heard as a secretary on 2024-02-29 |
| 26/02/2426 February 2024 | Termination of appointment of Karen Jane Booth as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Appointment of Mr Andrew Slaney Page as a director on 2024-02-22 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 28/03/2228 March 2022 | Director's details changed for Ms Karen Jane Booth on 2022-03-28 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 17/12/2117 December 2021 | Termination of appointment of Paul Martin Cossell as a director on 2021-12-01 |
| 17/12/2117 December 2021 | Appointment of Mr Scott Bolton as a director on 2021-12-01 |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/07/202 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 23/06/2023 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 23/06/2023 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 06/09/196 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 06/09/196 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 06/09/196 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 29/08/1929 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010980810019 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 01/06/2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR BRADFORD WEST YORKSHIRE BD19 6BW |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 05/10/175 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 05/10/175 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MR NICHOLAS JAMES HEARD |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARK STOCKTON |
| 31/03/1731 March 2017 | SECRETARY APPOINTED MR MARK STOCKTON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN COWING |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR PAUL MARTIN COSSELL |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STOCKTON / 20/05/2016 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR MARK STOCKTON |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LAWTHER |
| 09/05/169 May 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GAYE COWING / 01/03/2016 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MRS HELEN GAYE COWING |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULTON |
| 26/01/1626 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 18/01/1618 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 18/01/1618 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 18/01/1618 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 23/12/1423 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 23/12/1423 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 23/12/1423 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 29/05/1429 May 2014 | STATEMENT BY DIRECTORS |
| 29/05/1429 May 2014 | SOLVENCY STATEMENT DATED 28/05/14 |
| 29/05/1429 May 2014 | REDUCE ISSUED CAPITAL 28/05/2014 |
| 29/05/1429 May 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 1 |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010980810019 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 03/04/2013 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 03/04/2013 |
| 24/01/1424 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 03/04/2013 |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1AG UNITED KINGDOM |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TATTON |
| 24/01/1324 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 23/01/2012 |
| 24/01/1224 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/01/1125 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | SAIL ADDRESS CREATED |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 23/01/2011 |
| 24/01/1124 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 23/01/2011 |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/05/1024 May 2010 | ARTICLES OF ASSOCIATION |
| 24/05/1024 May 2010 | ADOPT ARTICLES 20/05/2010 |
| 24/05/1024 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NICHOLAS TATTON / 24/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK FINN / 24/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 24/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES BENNETT HOULTON / 24/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 24/01/2010 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATE, DIRECTOR GRAHAM STPEHEN CRAGG LOGGED FORM |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CRAGG |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED CRAIG NICHOLAS TATTON |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/02/0717 February 2007 | S366A DISP HOLDING AGM 05/02/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/01/0725 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | COMPANY NAME CHANGED TOTTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/09/06 |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 12/10/0512 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/10/0512 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/10/0512 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 11/10/0511 October 2005 | AUDITOR'S RESIGNATION |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: PARK HOUSE WOODLAND PARK BRADFORD ROAD, CHAIN BAR BRADFORD WEST YORKSHIRE BD19 6BW |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 03/01/03 |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0322 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0328 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0328 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0328 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0328 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | VARIOUS AGREEMETS ETC 04/10/02 |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0217 August 2002 | AUDITORS RESIGNATION SEC 394 |
| 05/08/025 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD, CHAIN BAR BRADFORD WEST YORKSHIRE BD19 6BW |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: PETER HOUSE PO BOX 323 937 HARROGATE ROAD BRADFORD BD10 2RD |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 04/01/99 |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | SECRETARY RESIGNED |
| 04/07/964 July 1996 | NEW SECRETARY APPOINTED |
| 01/02/961 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 |
| 10/03/9410 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/01/946 January 1994 | NEW SECRETARY APPOINTED |
| 15/11/9315 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | NEW SECRETARY APPOINTED |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 24/02/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/06/9121 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 24/02/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/916 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9111 March 1991 | COMPANY NAME CHANGED CORNEL PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/03/91 |
| 01/03/911 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/01/9123 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9024 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | ALTER MEM AND ARTS 03/10/90 |
| 19/10/9019 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/906 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/906 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/906 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9031 August 1990 | NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8919 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/06/874 June 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS |
| 22/02/7322 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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