MULTIPLEX FINANCIAL TRUSTEES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Register inspection address has been changed from Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ United Kingdom to The Old Schoolhouse 5-7 Byrom Street Manchester M3 4PF |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Registered office address changed from Level 7, Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ United Kingdom to The Old Schoolhouse 5-7 Byrom Street Manchester M3 4PF on 2024-09-02 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 11/06/2411 June 2024 | Register inspection address has been changed from York House York Street Manchester M2 3BB England to Level 7 Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ |
| 28/05/2428 May 2024 | Registered office address changed from York House York Street Manchester M2 3BB to Level 7, Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ on 2024-05-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Change of details for Corlea Limited as a person with significant control on 2019-04-01 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | SAIL ADDRESS CHANGED FROM: PARADIGM HOUSE LOWER MEADOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3ND ENGLAND |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM PARADIGM HOUSE BROOKE COURT WILMSLOW CHESHIRE SK9 3ND |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID HESKETH |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HESKETH |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WILKINSON |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021913400029 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021913400028 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/03/1829 March 2018 | CESSATION OF PERSPECTIVE FINANCIAL GROUP LTD AS A PSC |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORLEA LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 04/10/174 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 04/10/174 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 04/10/174 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 03/10/163 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 03/10/163 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021913400029 |
| 07/06/167 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 15/10/1515 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1515 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 15/10/1515 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 15/10/1515 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 01/10/141 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021913400027 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021913400028 |
| 17/06/1417 June 2014 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 17/06/1417 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR DAVID JOHN PHILIP HESKETH |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR |
| 12/01/1412 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CLARO |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021913400027 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILKINSON / 14/08/2013 |
| 03/07/133 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 04/04/134 April 2013 | SECRETARY APPOINTED MR DAVID HESKETH |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY PETER CRADDOCK |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR IAN WILKINSON |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 29/02/1229 February 2012 | SECRETARY APPOINTED PETER CRADDOCK |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORROW |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORROW |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED PETER MARTIN CRADDOCK |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 15/06/1115 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JACKSON MORROW / 01/01/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JACKSON MORROW / 01/01/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER CARR / 01/01/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERARD MURRAY / 01/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED PHILIP ALEXANDER CARR |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/07/1012 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 09/06/109 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/12/0929 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/08/0926 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MORROW / 24/07/2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | RE FINANCIAL ASSISTANCE 15/05/2009 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED DAMIAN JOHN KEELING |
| 01/06/091 June 2009 | DIRECTOR APPOINTED ANTHONY MORROW |
| 01/06/091 June 2009 | SECRETARY APPOINTED ANTHONY MORROW |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAMIAN KEELING |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR GABRIEL MURRAY |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM BOOTHS PARK NO 1 BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS UNITED KINGDOM |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN GODWIN |
| 28/05/0928 May 2009 | ADOPT ARTICLES 15/05/2009 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/03/0920 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY / 28/02/2009 |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM CRAIG COURT 25 HALE ROAD ALTRINCHAM CHESHIRE WA14 2EY |
| 18/06/0818 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY KNIGHT |
| 28/01/0828 January 2008 | AUDITOR'S RESIGNATION |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 15/06/0315 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | NC INC ALREADY ADJUSTED 31/12/98 |
| 04/02/994 February 1999 | £ NC 30000/60000 31/12/98 |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | COMPANY NAME CHANGED L & P FINANCIAL TRUSTEES LIMITED CERTIFICATE ISSUED ON 21/07/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 |
| 13/08/9613 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 2 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE, WA15 8DB |
| 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 |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/07/8820 July 1988 | WD 06/06/88 AD 13/05/88--------- £ SI 29000@1=29000 £ IC 1000/30000 |
| 20/07/8820 July 1988 | NC INC ALREADY ADJUSTED 13/05/88 |
| 20/07/8820 July 1988 | £ NC 1000/30000 |
| 09/05/889 May 1988 | WD 30/03/88 AD 23/03/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 09/05/889 May 1988 | WD 30/03/88 PD 23/03/88--------- £ SI 2@1 |
| 11/04/8811 April 1988 | REGISTERED OFFICE CHANGED ON 11/04/88 FROM: 8TH FLOOR PETER HOUSE ST PETERS SQUARE MANCHESTER M1 5BH |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/01/8825 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/8824 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/885 January 1988 | COMPANY NAME CHANGED PLANCODE LIMITED CERTIFICATE ISSUED ON 04/01/88 |
| 05/01/885 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/88 |
| 04/01/884 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | REGISTERED OFFICE CHANGED ON 04/01/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 04/01/884 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/884 January 1988 | ALTER MEM AND ARTS 081287 |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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