JB TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Lianne Emma Harrison as a director on 2025-04-30 |
| 14/03/2514 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 20/02/2520 February 2025 | Change of details for Mattioli Woods Plc as a person with significant control on 2024-09-16 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 08/01/258 January 2025 | Termination of appointment of Jeremy James Rixon as a director on 2024-07-31 |
| 06/11/246 November 2024 | Registration of charge 023730470245, created on 2024-10-24 |
| 14/10/2414 October 2024 | Registration of charge 023730470244, created on 2024-10-10 |
| 19/08/2419 August 2024 | Registration of charge 023730470243, created on 2024-08-12 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 10/04/2410 April 2024 | Termination of appointment of Julie Patricia Sebastianelli as a director on 2024-04-09 |
| 26/02/2426 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 14/02/2314 February 2023 | Appointment of Ms Elizabeth Pennick as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Appointment of Ms Claire Kilner as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Appointment of Ms Charlotte Turlington as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Appointment of Ms Vicky Watts as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Appointment of Ms Charlotte Fish as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Appointment of Mr Simon Mason as a director on 2023-02-13 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Thomas Daniel Gough as a director on 2023-01-02 |
| 28/10/2228 October 2022 | Termination of appointment of Fiona Marion Treadwell as a director on 2022-01-04 |
| 16/09/2216 September 2022 | Satisfaction of charge 023730470214 in full |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 20/01/2220 January 2022 | Registration of charge 023730470237, created on 2022-01-14 |
| 05/01/225 January 2022 | Director's details changed for Mrs Julie Patricia Sebastianelli on 2021-07-29 |
| 09/11/219 November 2021 | Termination of appointment of Mark Richard Gordon Sapstead as a director on 2021-07-29 |
| 09/11/219 November 2021 | Appointment of Mrs Louise Ashley Potter as a director on 2021-07-29 |
| 09/11/219 November 2021 | Termination of appointment of Sarah Louise Joshi as a director on 2021-07-29 |
| 09/11/219 November 2021 | Appointment of Allison Carole Chambers as a director on 2021-07-29 |
| 09/11/219 November 2021 | Appointment of Mr Jeremy James Rixon as a director on 2021-07-29 |
| 09/11/219 November 2021 | Appointment of Michael Gerard Galway as a director on 2021-07-29 |
| 09/11/219 November 2021 | Appointment of Katrina Maria North as a director on 2021-07-29 |
| 09/11/219 November 2021 | Appointment of Karen Louise Stettner as a director on 2021-07-29 |
| 09/11/219 November 2021 | Appointment of Mrs Julie Patricia Sebastianelli as a director on 2021-07-29 |
| 09/11/219 November 2021 | Termination of appointment of Clare Louise Lovett as a director on 2021-07-29 |
| 09/11/219 November 2021 | Termination of appointment of Louise Julie Keatley as a director on 2021-07-29 |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MATTIOLI WOODS PLC / 30/01/2019 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470229 |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED KAM KAUR HAYRE |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 195 |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023730470206 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM MW HOUSE 1 PENMAN WAY, GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470228 |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470227 |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470226 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470225 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470224 |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470223 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470222 |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MS LIANNE EMMA HARRISON |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MRS KIMBERLY-JANE GARDINER |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR THOMAS DANIEL GOUGH |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA DAX |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MISS GIA NATALIE RHONE |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR PATRICK JOHN SANDERSON |
| 25/01/1725 January 2017 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 023730470221 |
| 07/01/177 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470221 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470217 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470219 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470220 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470218 |
| 04/11/164 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470216 |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470215 |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470214 |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470213 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470212 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470211 |
| 13/05/1613 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470210 |
| 11/01/1611 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 159 |
| 21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470209 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 28/04/1528 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MRS SUSAN FASORANTI |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470208 |
| 22/10/1422 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470207 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY SMITH / 01/06/2014 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470206 |
| 02/05/142 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COWAN / 21/11/2013 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY JO NORRISH / 21/11/2013 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LEIGH NEWMAN / 21/11/2013 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICHOLA DAX / 21/11/2013 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JULIE KEATLEY / 21/11/2013 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD GORDON SAPSTEAD / 21/11/2013 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MRS CLARE LOUISE LOVETT |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY IAN MATTIOLI |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARION TREADWELL / 21/11/2013 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MURRAY SMITH |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY SMITH / 21/11/2013 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MRS SARAH LOUISE JOSHI |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTIOLI |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WOORE |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470205 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUGHES |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470204 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN COWAN / 17/04/2013 |
| 13/06/1313 June 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KULVINDER KAUR BASSI / 17/04/2013 |
| 13/06/1313 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN THOMAS MATTIOLI / 17/04/2013 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SY |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLYANN BUNDOCK / 17/04/2013 |
| 13/04/1313 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023730470203 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 202 |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 200 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 201 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 199 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 198 |
| 22/05/1222 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 197 |
| 25/02/1225 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 196 |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 195 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 193 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 194 |
| 17/10/1117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 192 |
| 20/05/1120 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 191 |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 190 |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 187 |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 188 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 189 |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 186 |
| 26/02/1126 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 185 |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184 |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183 |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 182 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 180 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 181 |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177 |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178 |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 172 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 175 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 174 |
| 06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 176 |
| 29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 173 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY JO BIRD / 29/05/2010 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 172 |
| 17/05/1017 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY SMITH / 17/04/2010 |
| 10/02/1010 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 171 |
| 08/02/108 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 164 |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR ANDREW JOHN PATEMAN |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 170 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 169 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 168 |
| 05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 167 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 166 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOORE / 01/09/2009 |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 165 |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAPSTEAD / 23/07/2009 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 25/06/2009 |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 162 |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 161 |
| 05/05/095 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 160 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 159 |
| 26/02/0926 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 158 |
| 23/02/0923 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 157 |
| 16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 156 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED KULVINDER BASSI |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142 |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 154 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 155 |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 153 |
| 21/11/0821 November 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:151 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151 |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 149 |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 150 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 141 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 144 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 137 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 138 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139 |
| 08/09/088 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 140 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NORRIS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BRADLEY |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED KELLY JO BIRD |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED WARREN LEIGH NEWMAN |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MARK RICHARD GORDON SAPSTEAD |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED NICHOLA DAX |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK COOPER |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 148 |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 147 |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COWAN / 18/02/2008 |
| 21/05/0821 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LEICESTERSHIRE LE19 1SY |
| 21/05/0821 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALLYANN BUNDOCK / 18/02/2008 |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORRIS / 18/02/2008 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 146 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 145 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED LOUISE JULIE KEATLEY |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MURRAY BEVERIDGE SMITH |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY GAYNOR BRADLEY |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SCOTT |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLA DAX |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED SALLYANN BUNDOCK |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED ROBERT WOODS |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED ALAN COWAN |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED FIONA MARION TREADWELL |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED CLAIRE LOUISE HUGHES |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MARK ANTONY SMITH |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED PETER EDWARD WOORE |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY APPOINTED IAN THOMAS MATTIOLI |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY UNITED KINGDOM |
| 27/02/0827 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/05/2008 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 18-20 BANK STREET LUTTERWORTH LEICESTERSHIRE LE17 4AG |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0826 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/025 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 23/01/9923 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9812 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9812 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9812 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9812 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 09/05/989 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/966 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/07/95 |
| 08/11/958 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 14/09/9514 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9513 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 16/06/9416 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/949 May 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 23/02/9423 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9411 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/11/92 |
| 25/11/9225 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/916 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 06/04/916 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/08/89 |
| 06/04/916 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9012 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9012 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 07/02/907 February 1990 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: CENTURY HOUSE BOLD LANE DERBY DE1 3NT |
| 02/12/892 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | ALTER MEM AND ARTS 250989 |
| 10/10/8910 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/8910 October 1989 | ALTER MEM AND ARTS 250589 |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | COMPANY NAME CHANGED DELSON TRUSTEES LIMITED CERTIFICATE ISSUED ON 18/08/89 |
| 15/06/8915 June 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/8915 June 1989 | REGISTERED OFFICE CHANGED ON 15/06/89 FROM: 22/24 TANFIELD ROAD TENFIELD HOUSE CROYDON CR9 3UL |
| 05/06/895 June 1989 | COMPANY NAME CHANGED DELSON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/06/89 |
| 17/04/8917 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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