JACOBSGIBB LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Full accounts made up to 2024-09-27 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-09-29 |
| 08/03/248 March 2024 | Statement of capital on 2024-03-08 |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 23/08/2323 August 2023 | Appointment of Mr Geoffrey Roberts as a secretary on 2023-08-21 |
| 22/08/2322 August 2023 | Termination of appointment of Rhona Mary Holman as a secretary on 2023-08-21 |
| 05/07/235 July 2023 | Cessation of Gibb Holdings Ltd as a person with significant control on 2023-06-29 |
| 05/07/235 July 2023 | Notification of Jacobs U.K. Limited as a person with significant control on 2023-06-29 |
| 04/07/234 July 2023 | Full accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Termination of appointment of Tejender Singh Chaudhary as a secretary on 2023-02-10 |
| 15/02/2315 February 2023 | Appointment of Rhona Mary Holman as a secretary on 2023-02-10 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-10-02 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR GUY DOUGLAS |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEATON |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR PAUL SEATON |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEON POWER |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/02/1618 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL UDOVIC |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/02/1516 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEETWOOD |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/02/1420 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 20/02/1420 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY NORRIS / 20/02/2014 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVIN |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR JOHN CONOR DOYLE |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/02/1314 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM FLEETWOOD / 13/02/2013 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR LEON POWER |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/02/1217 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR ROBERT ANTHONY MICHAEL IRVIN |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 15/12/1115 December 2011 | SECRETARY APPOINTED MR MICHAEL SEAN UDOVIC |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY |
| 15/02/1115 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL |
| 15/02/1015 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MICHAEL WILLIAM FLEETWOOD |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON |
| 20/08/0920 August 2009 | ADOPT ARTICLES 10/08/2009 |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR WALTER BARBER |
| 16/03/0916 March 2009 | CONFLICT OF INTEREST 10/03/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0627 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/06/0429 June 2004 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/039 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 20/01/03; NO CHANGE OF MEMBERS |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0115 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0122 October 2001 | COMPANY NAME CHANGED GIBB LTD CERTIFICATE ISSUED ON 22/10/01 |
| 16/10/0116 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 07/07/017 July 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | ALTER MEM AND ARTS 29/01/99 |
| 04/02/994 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/989 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9831 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9831 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9831 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/964 December 1996 | COMPANY NAME CHANGED SIR ALEXANDER GIBB & PARTNERS LI MITED CERTIFICATE ISSUED ON 05/12/96 |
| 14/11/9614 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9612 November 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: EARLEY HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL |
| 12/11/9612 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 07/02/967 February 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/10/95 |
| 16/10/9516 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9516 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9516 October 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/10/95 |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | ALTER MEM AND ARTS 13/09/95 |
| 25/09/9525 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9511 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | SECRETARY RESIGNED |
| 19/04/9519 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | ALTER MEM AND ARTS 19/04/93 |
| 04/05/934 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9326 February 1993 | NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/922 February 1992 | DIRECTOR RESIGNED |
| 29/01/9229 January 1992 | RETURN MADE UP TO 20/01/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: 10 CARTERET STREET QUEEN ANNE'S GATE LONDON SW1H 9DR |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 22/05/91; CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | ALTER MEM AND ARTS 20/12/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | NC INC ALREADY ADJUSTED 20/12/90 |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/09/9021 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9017 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/905 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8920 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8912 October 1989 | ALTER MEM AND ARTS 021089 |
| 12/10/8912 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/899 October 1989 | NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8921 August 1989 | ALTER MEM AND ARTS 10-8-89 |
| 15/08/8915 August 1989 | ALTER MEM AND ARTS 7-8-89 |
| 15/08/8915 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/894 August 1989 | REGISTERED OFFICE CHANGED ON 04/08/89 FROM: BECKET HOUSE 1, LAMBETH PALACE ROAD LONDON SE1 7EH |
| 04/08/894 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 19/06/8919 June 1989 | COMPANY NAME CHANGED CAXTONCROFT LIMITED CERTIFICATE ISSUED ON 20/06/89 |
| 22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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