JACK LOGGIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of David William Jacques as a director on 2025-08-01 |
| 14/08/2514 August 2025 New | Cessation of David William Jacques as a person with significant control on 2025-08-01 |
| 14/08/2514 August 2025 New | Notification of Jack Holdings Limited as a person with significant control on 2025-08-01 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-08 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Memorandum and Articles of Association |
| 18/06/2418 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | Statement of capital on 2024-06-13 |
| 13/06/2413 June 2024 | Resolutions |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/02/2429 February 2024 | Termination of appointment of Peter Alan Jacques as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Termination of appointment of Peter Alan Jacques as a secretary on 2024-02-29 |
| 14/02/2414 February 2024 | Cessation of Peter Alan Jacques as a person with significant control on 2023-10-30 |
| 14/02/2414 February 2024 | Change of details for Mr David William Jacques as a person with significant control on 2023-10-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 27/10/2327 October 2023 | Statement of capital following an allotment of shares on 2023-10-26 |
| 26/10/2326 October 2023 | Memorandum and Articles of Association |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Statement of capital on 2023-10-25 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-10-24 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Statement of capital on 2023-10-23 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/07/2310 July 2023 | Registered office address changed from Donisthorpe Hall Hall Lane Donisthorpe Leicestershire DE12 7PZ to Prior Park House Prior Park Lane Ashby-De-La-Zouch Leicestershire LE65 1BH on 2023-07-10 |
| 07/07/237 July 2023 | Director's details changed for Mr David William Jacques on 2023-07-05 |
| 07/07/237 July 2023 | Change of details for Mr David William Jacques as a person with significant control on 2023-07-05 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/05/226 May 2022 | Satisfaction of charge 024684390033 in full |
| 03/05/223 May 2022 | Satisfaction of charge 024684390035 in full |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ALAN JACQUES / 08/02/2021 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 19/02/2119 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN JACQUES / 08/02/2021 |
| 19/02/2119 February 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JACQUES / 08/02/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024684390034 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 05/11/195 November 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 024684390033 |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024684390035 |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024684390034 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN SIMON JACQUES |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024684390033 |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 08/02/198 February 2019 | ARTICLES OF ASSOCIATION |
| 17/12/1817 December 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 3751312 |
| 17/12/1817 December 2018 | ALTER ARTICLES 26/10/2018 |
| 17/12/1817 December 2018 | ALTER ARTICLES 02/11/2018 |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024684390032 |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024684390031 |
| 07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 04/11/164 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 27/09/1627 September 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/09/1627 September 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 151312 |
| 15/06/1615 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 18/03/1618 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 16/02/1516 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 24/02/1424 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024684390032 |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024684390031 |
| 27/02/1327 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 04/02/134 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 05/07/125 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/02/1015 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/04/0824 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 24/09/0524 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 108 ASHGATE ROAD CHESTERFIELD DERBYSHIRE S40 4AQ |
| 14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | ACC. REF. DATE EXTENDED FROM 19/06/04 TO 30/09/04 |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 15/06/03 |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 16/06/02 |
| 30/11/0230 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 17/06/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/00 |
| 16/10/0016 October 2000 | £ NC 250000/1990000 28/04/00 |
| 16/10/0016 October 2000 | ADOPT ARTICLES 28/07/00 |
| 16/10/0016 October 2000 | ADOPT ARTICLES 28/07/00 |
| 16/10/0016 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/00 |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 18/06/00 |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 13/06/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 14/06/98 |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 15/06/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 26/07/9726 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9726 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 16/06/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 18/06/95 |
| 04/10/954 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 19/06/94 |
| 14/03/9414 March 1994 | AUDITOR'S RESIGNATION |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 10/06/93 |
| 27/02/9427 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/02/9427 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9427 February 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | ACCOUNTING REF. DATE EXT FROM 12/06 TO 19/06 |
| 12/02/9312 February 1993 | FULL ACCOUNTS MADE UP TO 10/06/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | S386 DISP APP AUDS 29/01/93 |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9219 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/02/9219 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/06/90 |
| 08/01/928 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/11/91 |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 10/06/91 |
| 15/11/9115 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | COMPANY NAME CHANGED NOWGUIDE LIMITED CERTIFICATE ISSUED ON 23/01/91 |
| 22/01/9122 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/91 |
| 19/12/9019 December 1990 | £ NC 1000/250000 30/11/90 |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9019 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9026 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 12/06 |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/906 June 1990 | ALTER MEM AND ARTS 03/04/90 |
| 21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/908 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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