LINDEN HOMES CHILTERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 05/02/255 February 2025 | Appointment of Mr Adam Thomas Daniels as a director on 2025-02-03 |
| 27/01/2527 January 2025 | Termination of appointment of Earl Sibley as a director on 2024-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 30/03/2430 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 12/01/2412 January 2024 | Appointment of Timothy Charles Lawlor as a director on 2024-01-12 |
| 04/01/244 January 2024 | Termination of appointment of Keith Bryan Carnegie as a director on 2023-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 17/02/2317 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Martin Trevor Digby Palmer as a secretary on 2021-06-25 |
| 02/07/212 July 2021 | Appointment of Vistry Secretary Limited as a secretary on 2021-06-25 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROBERTSON |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / TRY HOMES LIMITED / 10/01/2020 |
| 10/01/2010 January 2020 | SECRETARY APPOINTED MR MARTIN TREVOR DIGBY PALMER |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM COWLEY BUSINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR EARL SIBLEY |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR KEITH BRYAN CARNEGIE |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAWN MOORE |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR ALISTAIR JAMES ROBERTSON |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SIMS |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEAUMANOIR |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON MARWICK |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM NICHOLSON |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAKE |
| 06/09/186 September 2018 | DIRECTOR APPOINTED NICHOLA CHAPMAN |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR AMIE-LOUISE EMERY |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR MARTIN BARRY BEAUMANOIR |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KIERAN WALKER |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR JEFFREY GORDON HAKE |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR SHAWN OWEN MOORE |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PENDLEBURY |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MS AMIE-LOUISE EMERY |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 04/05/164 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/03/1623 March 2016 | STATEMENT BY DIRECTORS |
| 23/03/1623 March 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 1 |
| 23/03/1623 March 2016 | SOLVENCY STATEMENT DATED 26/06/15 |
| 23/03/1623 March 2016 | REDUCE ISSUED CAPITAL 26/06/2015 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR KIERAN THOMAS WALKER |
| 24/04/1524 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR ADRIAN JUSTIN SIMS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALDEN |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR SIMON JAMES PENDLEBURY |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON CHRISTINE MARWICK / 30/09/2014 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR TOM MARSHALL NICHOLSON |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED JEREMY DAVID ALDEN |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN MADDOX |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 23/04/1423 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ALDEN |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR NICHOLAS JAMES LAUGHARNE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BLACKBURN |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BLACKBURN |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 01/05/131 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOLEY |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID COOPER / 14/06/2012 |
| 24/04/1224 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID COOPER / 23/04/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL FOLEY / 23/04/2012 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MISS SHARON CHRISTINE MARWICK |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON WHITE |
| 06/03/126 March 2012 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM NICHOLSON |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR JEREMY DAVID ALDEN |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAN CREMIN |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 21/04/1121 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM MARSHALL NICHOLSON / 20/04/2011 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR ANTONY BLACKBURN |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR DARREN EDWARD MADDOX |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 20/04/1020 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TAYLOR / 20/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARAN PATRICK CREMIN / 20/04/2010 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILMAN |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY DURDEN |
| 18/11/0918 November 2009 | SECRETARY APPOINTED MRS ALISON SCILLITOE WHITE |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL MONEY |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN TODD |
| 20/04/0920 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WYKE |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLDING / 30/06/2008 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GOLDING |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR PAUL DAVID COOPER |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR KEVAN PAUL FOLEY |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PARKHOUSE |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COATES |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR SARAN PATRICK CREMIN |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/01/089 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: LINDEN HOUSE GUARDS AVENUE CATERHAM SURREY CR3 5XL |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | ACCESSION/ENTER DOCS 22/03/07 |
| 02/04/072 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/072 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/072 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0512 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: LINDEN HOUSE GUARDS AVENUE THE VILLAGE CATERHAM ON THE HILL SURREY CR3 5ZB |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0421 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 6 LONDON STREET CHERTSEY SURREY KT16 8AA |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | S366A DISP HOLDING AGM 25/11/02 |
| 29/11/0229 November 2002 | S366A DISP HOLDING AGM 25/11/02 |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/02/01 |
| 02/03/012 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9931 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9929 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | ADOPT MEM AND ARTS 24/02/99 |
| 08/03/998 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 6 LONDON STREET CHERTSEY SURREY KT16 8AA |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: ASHLEY HOUSE 18-20 GEORGE STREET RICHMOND SURREY TW9 1PR |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED TOWERBARN PROJECTS LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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