PENHURST PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Registration of charge 022008190274, created on 2025-06-16 |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 22/10/2422 October 2024 | Termination of appointment of William Guy Thomas as a director on 2024-10-22 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/12/2321 December 2023 | Appointment of Mr John Croft Elkington as a director on 2023-12-19 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Appointment of Mr Peter Hughes as a director on 2023-01-18 |
| 26/01/2326 January 2023 | Satisfaction of charge 234 in full |
| 26/01/2326 January 2023 | Registration of charge 022008190273, created on 2023-01-23 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 18/05/1518 May 2015 | ALTER ARTICLES 20/04/2015 |
| 18/05/1518 May 2015 | ARTICLES OF ASSOCIATION |
| 29/04/1529 April 2015 | REDUCE ISSUED CAPITAL 29/04/2015 |
| 29/04/1529 April 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 100000 |
| 29/04/1529 April 2015 | STATEMENT BY DIRECTORS |
| 29/04/1529 April 2015 | SOLVENCY STATEMENT DATED 29/04/15 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MINNA-LIISA LAWRENCE |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHLEY HICKIE / 24/04/2015 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022008190266 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022008190265 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022008190264 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR GUY THOMAS |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY MINNA-LIISA LAWRENCE |
| 02/04/152 April 2015 | SECRETARY APPOINTED MR MARK FARLEY |
| 24/02/1524 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WELLS |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE BROOKS |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY LEE BROOKS |
| 29/09/1429 September 2014 | SECRETARY APPOINTED MRS MINNA-LIISA LAWRENCE |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MS MINNA LIISA LAWRENCE |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROFT ELKINGTON / 01/01/2014 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR RUPERT OWEN SEBAG-MONTEFIORE |
| 13/12/1313 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022008190263 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022008190263 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GLYNDWR TAYLOR |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNDWR JOSEPH TAYLOR / 02/03/2012 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNDWR JOSEPH TAYLOR / 26/09/2011 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR MICHAEL PARKER |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROFT ELKINGTON / 01/06/2010 |
| 10/11/1010 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TOBY NICHOLSON |
| 27/01/1027 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENRY WELLS / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL BROOKS / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNDWR JOSEPH TAYLOR / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CROFT ELKINGTON / 14/01/2010 |
| 07/05/097 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 262 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 254 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 256 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 257 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 261 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 255 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 259 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 260 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 258 |
| 22/04/0922 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 253 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 252 |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 251 |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 250 |
| 12/03/0912 March 2009 | DIRECTOR RESIGNED CHARLES NEWTON |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED TOBY IAN ROYDS GORDON NICHOLSON |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 247 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 246 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 249 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 244 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 243 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 248 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 245 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 242 |
| 11/02/0911 February 2009 | AUDITOR'S RESIGNATION |
| 20/01/0920 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR RESIGNED PAUL BROWN |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 241 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED LEE MICHAEL BROOKS |
| 09/04/089 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | REDUCTION OF ISSUED CAPITAL |
| 31/08/0631 August 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | NC INC ALREADY ADJUSTED 30/05/06 |
| 25/07/0625 July 2006 | � NC 1000000/11500000 30/ |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | � IC 44208/43250 30/08/05 � SR 958@1=958 |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: G OFFICE CHANGED 20/09/05 19 NORTH STREET ASHFORD KENT TN24 8LF |
| 09/09/059 September 2005 | AUDITOR'S RESIGNATION |
| 08/09/058 September 2005 | � SR 2544@1 02/08/04 |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | � IC 45315/44208 04/08/05 � SR 1107@1=1107 |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/07/0513 July 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/06/051 June 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/06/051 June 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/07/049 July 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/06/0328 June 2003 | � SR 500@1 04/10/02 |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 08/10/028 October 2002 | � IC 50000/49100 18/08/02 � SR 900@1=900 |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | NC INC ALREADY ADJUSTED 03/08/00 |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | � NC 100/1000000 03/0 |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9828 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/985 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: G OFFICE CHANGED 18/04/98 1 EAST STREET TONBRIDGE KENT TN9 1HP |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9810 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9810 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/979 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9626 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/961 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9623 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/02/9617 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9514 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/957 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/958 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 10/04/9510 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 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 |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9417 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9413 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9424 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9421 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9428 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9423 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 12/05/9412 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/949 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9322 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9317 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/936 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/928 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9211 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/921 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/927 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 27/02/9227 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/919 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9131 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/916 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9118 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/917 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9127 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9125 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9014 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | REGISTERED OFFICE CHANGED ON 17/11/89 FROM: G OFFICE CHANGED 17/11/89 CAWTHORN BILLINS SHARPE 52 BEDFORD ROW LONDON WC1R 4LR |
| 31/10/8831 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 02/08/882 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/881 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | REGISTERED OFFICE CHANGED ON 03/02/88 FROM: G OFFICE CHANGED 03/02/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 25/01/8825 January 1988 | COMPANY NAME CHANGED ROSTMARSH LIMITED CERTIFICATE ISSUED ON 26/01/88 |
| 30/11/8730 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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