O'CONNOR PROPERTIES LTD

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DateDescription
05/12/145 December 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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27/10/1427 October 2014 AUDS RES 519

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19/08/1419 August 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 19/08/2014

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19/08/1419 August 2014 SAIL ADDRESS CHANGED FROM:
SQUIRE SANDERS (UK) LLP (REF : SDW) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2JR
UNITED KINGDOM

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19/08/1419 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 19/08/2014

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 19/08/2014

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
C/O EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY
APPLETON
WARRINGTON
CHESHIRE
WA4 4TQ
UNITED KINGDOM

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07/05/147 May 2014 DIR AUTHORITY 06/03/2014

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18/11/1318 November 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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19/08/1319 August 2013 SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013

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16/08/1316 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 15/08/2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM
C/O EDDIE STOBART LTD
STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY
WARRINGTON
CHESHIRE
WA4 4TZ

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21/02/1321 February 2013 AUDITOR'S RESIGNATION

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08/10/128 October 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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20/08/1220 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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20/08/1220 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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20/08/1220 August 2012 SAIL ADDRESS CHANGED FROM:
SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2JR
UNITED KINGDOM

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 09/05/2012

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05/12/115 December 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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04/10/114 October 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN O CONNOR

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05/09/115 September 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/09/115 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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23/08/1123 August 2011 APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH

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23/08/1123 August 2011 SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER

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07/01/117 January 2011 SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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06/12/106 December 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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07/09/107 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP O`CONNOR / 01/10/2009

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07/09/107 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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07/09/107 September 2010 SAIL ADDRESS CREATED

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08/06/108 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/06/108 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/06/108 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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08/06/108 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/06/108 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/06/108 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/06/108 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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08/06/108 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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05/03/105 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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08/09/098 September 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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18/03/0918 March 2009 SECRETARY RESIGNED RICHARD BUTCHER

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18/03/0918 March 2009 SECRETARY APPOINTED TREVOR HOWARTH

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12/01/0912 January 2009 REGISTERED OFFICE CHANGED ON 12/01/09 FROM: STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON THORN WARRINGTON CHESHIRE WA4 4TZ

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24/11/0824 November 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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10/10/0810 October 2008 DIRECTOR APPOINTED BENJAMIN MARK WHAWELL

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10/10/0810 October 2008 DIRECTOR APPOINTED WILLIAM ANDREW TINKLER

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10/10/0810 October 2008 SECRETARY RESIGNED CHRSITOPHER BIRD

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/08 FROM: THE PORT OF WESTON WESTON POINT RUNCORN CHESHIRE WA7 4HN

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29/09/0829 September 2008 DIRECTOR RESIGNED GUY MYDDELTON

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29/09/0829 September 2008 SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER

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18/09/0818 September 2008 Appointment Terminate, Director Mark Patrick Forrest Logged Form

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02/09/082 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 DIRECTOR RESIGNED LESLIE O'CONNOR

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01/09/081 September 2008 DIRECTOR'S PARTICULARS GUY WYDDELTON

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01/09/081 September 2008 DIRECTOR RESIGNED SUSAN O'CONNOR

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01/09/081 September 2008 DIRECTOR RESIGNED MARK FORREST

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09/07/089 July 2008 AUDITOR'S RESIGNATION

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28/06/0828 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/06/0828 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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20/06/0820 June 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/06/0820 June 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/06/0811 June 2008 AUDITOR'S RESIGNATION

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17/10/0717 October 2007 DIRECTOR RESIGNED

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17/10/0717 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/10/0717 October 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 28/02/08

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: WIDNES INTERMODAL RAIL DEPOT DESOTO ROAD, WEST BANK DOCK ESTATE, WIDNES CHESHIRE WA8 0PB

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17/10/0717 October 2007 NEW SECRETARY APPOINTED

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 DIRECTOR RESIGNED

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17/10/0717 October 2007 DIRECTOR RESIGNED

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17/10/0717 October 2007 SECRETARY RESIGNED

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17/10/0717 October 2007 DIRECTOR RESIGNED

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17/10/0717 October 2007 DIRECTOR RESIGNED

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17/10/0717 October 2007 DIRECTOR RESIGNED

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17/10/0717 October 2007 AUDITOR'S RESIGNATION

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25/09/0725 September 2007 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS

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13/07/0713 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0715 January 2007 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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05/02/065 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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10/11/0510 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0517 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0427 October 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/11/0325 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0316 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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22/10/0222 October 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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02/04/022 April 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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21/08/0121 August 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0121 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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06/09/006 September 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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01/02/001 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9923 September 1999 � NC 1000/500000 15/09

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14/09/9914 September 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: G OFFICE CHANGED 14/09/99 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ

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14/09/9914 September 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99

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27/07/9927 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9810 December 1998 NEW DIRECTOR APPOINTED

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07/12/987 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/12/987 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/12/984 December 1998 NEW DIRECTOR APPOINTED

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04/12/984 December 1998 NEW SECRETARY APPOINTED

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08/09/988 September 1998 DIRECTOR RESIGNED

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08/09/988 September 1998 SECRETARY RESIGNED

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21/07/9821 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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