M J GLEESON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Full accounts made up to 2024-06-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2023-06-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Dermot James Gleeson as a director on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mrs Leanne Johnson as a secretary on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of James Michael Douglas Thomson as a director on 2022-12-31 |
| 03/01/233 January 2023 | Appointment of Mr Graham Prothero as a director on 2023-01-01 |
| 09/12/229 December 2022 | Full accounts made up to 2022-06-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 28/10/2128 October 2021 | Full accounts made up to 2021-06-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 05/03/195 March 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MJ GLEESON PLC |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 22/08/1822 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/11/1517 November 2015 | 09/11/15 NO MEMBER LIST |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER ALLANSON / 31/07/2015 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR STEFAN ALLANSON |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UZ |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN DEARLOVE |
| 29/04/1529 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/04/1529 April 2015 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA |
| 26/01/1526 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 1073949.62 |
| 15/01/1515 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANCELL |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 22/12/1422 December 2014 | REREG PLC TO PRI; RES02 PASS DATE:22/12/2014 |
| 22/12/1422 December 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/12/1422 December 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/12/1422 December 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/12/1418 December 2014 | REDUCTION OF ISSUED CAPITAL |
| 18/12/1418 December 2014 | SCHEME OF ARRANGEMENT - AMALGAM |
| 18/12/1418 December 2014 | 0000 |
| 04/12/144 December 2014 | ALTER ARTICLES 26/11/2014 |
| 02/12/142 December 2014 | 09/11/14 NO MEMBER LIST |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 08/11/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALBERT DEARLOVE / 08/11/2014 |
| 11/08/1411 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/08/1411 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 31/07/1431 July 2014 | 15/07/14 STATEMENT OF CAPITAL GBP 1073949.62 |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 24/02/1424 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 1063081.68 |
| 10/02/1410 February 2014 | 07/02/14 NO MEMBER LIST |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 02/01/142 January 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 1061828.52 |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 02/01/142 January 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/1331 December 2013 | SECTION 519 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004795290025 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004795290026 |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/10/1326 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 11/10/1311 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 |
| 17/09/1317 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 26/03/1326 March 2013 | SECOND FILING FOR FORM SH01 |
| 26/03/1326 March 2013 | SECOND FILING WITH MUD 07/02/12 FOR FORM AR01 |
| 22/03/1322 March 2013 | SECOND FILING FOR FORM SH01 |
| 13/03/1313 March 2013 | 07/02/13 NO MEMBER LIST |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALBERT DEARLOVE / 07/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARWOOD BERNARD MILLS / 07/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 07/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 07/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT JAMES GLEESON / 07/02/2013 |
| 25/01/1325 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 21/12/1221 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/1219 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1218 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 23/10/1223 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 1057529.74 |
| 20/02/1220 February 2012 | 07/02/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON LEONARD HARRISON / 27/06/2011 |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 21/12/1121 December 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/12/1119 December 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/11/1130 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 1054604.7 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 27/06/2011 |
| 10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 27/06/2011 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM INTEGRATION HOUSE RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN |
| 05/07/115 July 2011 | SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOY BALDRY |
| 23/02/1123 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | 14/12/10 STATEMENT OF CAPITAL GBP 1053923 |
| 29/12/1029 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1015 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT |
| 17/09/1017 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 01/09/101 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED JOLYON LEONARD HARRISON |
| 20/05/1020 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 1052879 |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 18/05/1018 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 |
| 17/05/1017 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 12/04/1012 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 11/03/1011 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 21/12/0921 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 16/12/0916 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0911 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 11/10/0911 October 2009 | SAIL ADDRESS CREATED |
| 23/02/0923 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED CHRISTOPHER HARWOOD BERNARD MILLS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK |
| 28/12/0828 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 24/12/0824 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEARLOVE / 24/08/2008 |
| 13/03/0813 March 2008 | SECRETARY APPOINTED JOY ELIZABETH BALDRY |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD MCKEOWN |
| 06/03/086 March 2008 | RETURN MADE UP TO 07/02/08; BULK LIST AVAILABLE SEPARATELY |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/12/0727 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 27/12/0727 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0715 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 07/02/07; BULK LIST AVAILABLE SEPARATELY |
| 07/02/077 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SUTTON, SURREY SM3 9BS |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | RETURN MADE UP TO 07/02/06; BULK LIST AVAILABLE SEPARATELY |
| 17/03/0617 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 07/02/05; BULK LIST AVAILABLE SEPARATELY |
| 12/01/0512 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0416 July 2004 | S-DIV 30/06/04 |
| 08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0427 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/0427 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/0427 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/048 March 2004 | RETURN MADE UP TO 07/02/04; BULK LIST AVAILABLE SEPARATELY |
| 13/02/0413 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/047 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | RETURN MADE UP TO 07/02/03; BULK LIST AVAILABLE SEPARATELY |
| 03/02/033 February 2003 | £ IC 1042337/1022337 17/12/02 £ SR [email protected]=20000 |
| 26/01/0326 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 07/02/02; BULK LIST AVAILABLE SEPARATELY |
| 25/01/0225 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/0225 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 07/02/01; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | ALTER ARTICLES 10/01/01 |
| 24/01/0124 January 2001 | SEC166 PURCHASE SHARES 10/01/01 |
| 24/01/0124 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/0029 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 07/02/00; BULK LIST AVAILABLE SEPARATELY |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9915 February 1999 | RETURN MADE UP TO 07/02/99; BULK LIST AVAILABLE SEPARATELY |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | ALTER MEM AND ARTS 13/01/99 |
| 08/02/998 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9916 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9812 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 07/02/98; BULK LIST AVAILABLE SEPARATELY |
| 19/01/9819 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 07/02/97; BULK LIST AVAILABLE SEPARATELY |
| 09/12/969 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 19/11/9619 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9610 November 1996 | ALTER MEM AND ARTS 06/11/96 |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | RETURN MADE UP TO 07/02/96; BULK LIST AVAILABLE SEPARATELY |
| 28/01/9628 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 23/01/9623 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9623 January 1996 | DIRS POWERS 10/01/96 |
| 23/01/9623 January 1996 | ALTER MEM AND ARTS 10/01/96 |
| 08/09/958 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | RETURN MADE UP TO 07/02/94; CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 06/11/936 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9310 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | RETURN MADE UP TO 07/02/93; BULK LIST AVAILABLE SEPARATELY |
| 26/01/9326 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 07/02/92; BULK LIST AVAILABLE SEPARATELY |
| 14/02/9214 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 17/03/9117 March 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 29/08/9029 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9023 March 1990 | RETURN MADE UP TO 07/02/90; BULK LIST AVAILABLE SEPARATELY |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/01/904 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 109 BAKER STREET, LONDON W1M 2BH |
| 14/03/8914 March 1989 | RETURN MADE UP TO 08/02/89; BULK LIST AVAILABLE SEPARATELY |
| 14/03/8914 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 10/02/88; BULK LIST AVAILABLE SEPARATELY |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/03/875 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 05/03/875 March 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 24/03/8224 March 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/82 |
| 11/12/8111 December 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/03/5015 March 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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