PHOENIX WEALTH SERVICES LIMITED
Company Documents
Date | Description |
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10/07/2510 July 2025 | Second filing for the appointment of Mrs Jenny Isobel Holt as a director |
11/06/2511 June 2025 | Appointment of Mrs Jenny Isobel Holt as a director on 2025-05-28 |
30/04/2530 April 2025 | Accounts for a small company made up to 2024-12-31 |
30/04/2530 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
11/04/2511 April 2025 | Satisfaction of charge 427 in full |
01/10/241 October 2024 | Appointment of Mr Colin Williams as a director on 2024-10-01 |
30/09/2430 September 2024 | Termination of appointment of Brid Mary Meaney as a director on 2024-09-30 |
24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
03/05/243 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
09/05/239 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
28/02/2328 February 2023 | Satisfaction of charge 424 in full |
06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
07/10/227 October 2022 | Appointment of Mrs Brid Mary Meaney as a director on 2022-10-01 |
06/10/226 October 2022 | Termination of appointment of Andrew Moss as a director on 2022-10-01 |
29/04/2229 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN |
16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 395 |
25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 422 |
25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 423 |
23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580431 |
23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580433 |
23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580432 |
15/09/1815 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580443 |
15/09/1815 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580435 |
15/09/1815 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580444 |
15/09/1815 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580439 |
15/09/1815 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580440 |
15/09/1815 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580441 |
15/09/1815 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580437 |
15/09/1815 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580438 |
15/09/1815 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580436 |
15/09/1815 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580445 |
15/09/1815 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580442 |
10/07/1810 July 2018 | DIRECTOR APPOINTED DAVID NICHOLAS WOOLLETT |
10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WOOLLETT / 04/07/2018 |
25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 18/04/2018 |
04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580434 |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINNES |
08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / WINTERTHUR LIFE UK HOLDINGS LIMITED / 08/12/2017 |
08/12/178 December 2017 | COMPANY NAME CHANGED AXA WEALTH SERVICES LIMITED CERTIFICATE ISSUED ON 08/12/17 |
08/12/178 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 420 |
23/10/1723 October 2017 | DIRECTOR APPOINTED MR DAVID RICHARD CHEESEMAN |
23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNMARIE KENNEDY |
06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 419 |
21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POYNTZ WRIGHT |
21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN |
21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN LAMBLE |
21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANA MILLER |
29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED |
30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 416 |
25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
24/04/1724 April 2017 | DIRECTOR APPOINTED MRS ANNMARIE KENNEDY |
21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 429 |
07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 428 |
22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
14/02/1714 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580447 |
08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LAMBLE / 08/02/2017 |
27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 417 |
20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLLETT |
07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLARD |
07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS |
07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND POUPART-LAFARGE |
07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS |
07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HAZELL |
01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 415 |
23/11/1623 November 2016 | DIRECTOR APPOINTED ANDREW MOSS |
23/11/1623 November 2016 | DIRECTOR APPOINTED MRS DIANA SUSAN MILLER |
23/11/1623 November 2016 | DIRECTOR APPOINTED DAVID NICHOLAS WOOLLETT |
23/11/1623 November 2016 | DIRECTOR APPOINTED DEAN LAMBLE |
23/11/1623 November 2016 | DIRECTOR APPOINTED SHARIMA MOHAMMED |
23/11/1623 November 2016 | DIRECTOR APPOINTED NICHOLAS HUGH POYNTZ WRIGHT |
23/11/1623 November 2016 | DIRECTOR APPOINTED SUSAN DAVIDSON MCINNES |
22/11/1622 November 2016 | CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 400 |
18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 250 |
18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 303 |
18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 136 |
18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 226 |
18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 308 |
18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 314 |
18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 262 |
18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 175 |
09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 5 OLD BROAD STREET LONDON EC2N 1AD |
29/10/1629 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 404 |
22/10/1622 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 233 |
22/10/1622 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 406 |
22/10/1622 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 334 |
22/10/1622 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 284 |
12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 309 |
12/10/1612 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022384580446 |
07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 178 |
07/10/167 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 152 |
07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 271 |
07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 150 |
07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 176 |
17/09/1617 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 399 |
17/09/1617 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 363 |
18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 405 |
17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
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13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 311 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 307 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 305 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 325 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 324 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 323 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 322 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 321 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 319 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 318 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 326 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 332 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 335 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 338 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 336 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 337 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 331 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 329 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 328 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 345 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 348 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 344 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 343 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 342 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 341 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 339 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 346 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 354 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 364 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 360 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 352 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 351 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 350 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 347 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 355 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 373 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 366 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 365 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 359 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 357 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 356 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 369 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 370 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 387 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 386 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 383 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 235 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 382 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 232 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 223 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 222 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 219 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 247 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 252 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 251 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 248 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 245 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 244 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 243 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 254 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 260 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 261 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 266 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 268 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 265 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 263 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 256 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 259 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 281 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 280 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 276 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 277 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 274 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 273 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 302 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 294 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 282 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 283 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 285 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 287 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 289 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 290 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 291 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 269 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 389 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 374 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 378 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 379 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 380 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 340 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 391 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 392 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 300 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 398 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 393 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 396 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 394 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 333 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 205 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 206 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 207 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 211 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 212 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 220 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 217 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 213 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 238 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 240 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 237 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 299 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 295 |
13/08/1613 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 296 |
03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 425 |
03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 426 |
03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 421 |
25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/05/1617 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 353 |
08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 407 |
24/03/1624 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 397 |
23/02/1623 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 236 |
31/12/1531 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 418 |
27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN WILTON |
01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
15/05/1515 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 410 |
31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 414 |
31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 408 |
31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 413 |
31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 409 |
31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 411 |
31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 412 |
16/02/1516 February 2015 | REDUCE ISSUED CAPITAL 11/02/2015 |
16/02/1516 February 2015 | STATEMENT BY DIRECTORS |
16/02/1516 February 2015 | SOLVENCY STATEMENT DATED 11/02/15 |
16/02/1516 February 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 14000002 |
16/02/1516 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022384580447 |
12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 430 |
18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 368 |
17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022384580446 |
06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022384580443 |
06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022384580440 |
06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022384580444 |
06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022384580436 |
06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022384580445 |
06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022384580438 |
06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022384580442 |
06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022384580441 |
06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022384580437 |
06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022384580439 |
06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022384580435 |
31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022384580434 |
14/10/1414 October 2014 | DIRECTOR APPOINTED KEITH GEORGE GIBBS |
14/10/1414 October 2014 | DIRECTOR APPOINTED MR PETER FRANK HAZELL |
14/10/1414 October 2014 | DIRECTOR APPOINTED MRS ROSALYN SUSAN WILTON |
14/10/1414 October 2014 | DIRECTOR APPOINTED MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE |
14/10/1414 October 2014 | DIRECTOR APPOINTED PAUL JAMES EVANS |
07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ELPHICK |
24/06/1424 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 362 |
13/05/1413 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/01/1430 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 371 |
20/11/1320 November 2013 | AUDITOR'S RESIGNATION |
19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022384580431 |
31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022384580433 |
31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022384580432 |
18/09/1318 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 193 |
04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133 |
19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/05/1315 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
15/03/1315 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 390 |
19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 430 |
17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 429 |
21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 428 |
02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 225 |
22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 427 |
11/09/1211 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 426 |
29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 255 |
25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 425 |
24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 424 |
16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 388 |
16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 275 |
12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON |
10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 423 |
10/07/1210 July 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 422 |
15/06/1215 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 367 |
01/06/121 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 234 |
17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 301 |
10/05/1210 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 421 |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/04/122 April 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 34000002.00 |
06/03/126 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 377 |
28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 420 |
01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 419 |
03/01/123 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 22000002.00 |
20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 418 |
02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 417 |
20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 246 |
11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 241 |
28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 227 |
27/09/1127 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 402 |
23/09/1123 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 416 |
22/09/1122 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 200 |
22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 415 |
02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 384 |
02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 230 |
25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 190 |
19/08/1119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 224 |
04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 411 |
04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 408 |
04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 410 |
04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 409 |
04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 414 |
04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 413 |
04/08/114 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 412 |
25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 407 |
08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 361 |
01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 231 |
13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 406 |
11/05/1111 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/02/1123 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 141 |
12/01/1112 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 405 |
23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 404 |
18/10/1018 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 198 |
01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI PAK |
16/09/1016 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 12000002 |
16/09/1016 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/09/1015 September 2010 | COMPANY NAME CHANGED WINTERTHUR PENSION TRUSTEES UK LIMITED CERTIFICATE ISSUED ON 15/09/10 |
06/09/106 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113 |
01/09/101 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
01/09/101 September 2010 | ADOPT ARTICLES 23/08/2010 |
22/07/1022 July 2010 | DIRECTOR APPOINTED NICHOLAS JOHN ELPHICK |
15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 358 |
07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 151 |
25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 403 |
13/05/1013 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 221 |
01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK MORRISON / 09/03/2010 |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010 |
16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 402 |
05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 401 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 19/01/2010 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KELLARD / 22/01/2010 |
15/12/0915 December 2009 | DIRECTOR APPOINTED LINDSAY CLARE J'AFARI PAK |
07/12/097 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 189 |
10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 400 |
28/09/0928 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 |
28/09/0928 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 292 |
28/09/0928 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 253 |
28/09/0928 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 320 |
04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 399 |
08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 398 |
04/07/094 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 397 |
03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 396 |
01/06/091 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110 |
01/06/091 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 375 |
19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 395 |
14/05/0914 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 394 |
18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 393 |
15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 288 |
15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 385 |
14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 |
30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 392 |
18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 180 |
18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 270 |
13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 391 |
07/08/087 August 2008 | DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN |
02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 390 |
19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 389 |
12/05/0812 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 |
04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 381 |
15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 239 |
03/03/083 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114 |
08/02/088 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
15/01/0815 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/0726 July 2007 | AUDITOR'S RESIGNATION |
24/07/0724 July 2007 | AUDITORS APPOINTED 21/03/07 |
29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: WINTERTHUR WAY, BASINGSTOKE, HAMPSHIRE, RG21 6SZ |
21/06/0721 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
15/05/0715 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/05/0710 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/04/0724 April 2007 | DIRECTOR RESIGNED |
24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/04/0724 April 2007 | DIRECTOR RESIGNED |
21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/02/0724 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
23/01/0723 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | DIRECTOR RESIGNED |
21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/067 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/067 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/0628 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/0613 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/0610 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/0616 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0516 November 2005 | LOCATION OF REGISTER OF MEMBERS |
04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/0521 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/10/0521 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/07/0530 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/07/0527 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0517 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0513 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/0513 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/04/0512 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
14/02/0514 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/01/0510 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0423 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | DIRECTOR RESIGNED |
15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/0324 September 2003 | SECRETARY RESIGNED |
22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/0320 August 2003 | DIRECTOR RESIGNED |
19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
06/07/036 July 2003 | DIRECTOR RESIGNED |
05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/07/035 July 2003 | DIRECTOR RESIGNED |
20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/0318 June 2003 | LOCATION OF REGISTER OF MEMBERS |
29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0325 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
22/01/0322 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/023 December 2002 | DIRECTOR RESIGNED |
27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
12/11/0212 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/11/0212 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/0219 October 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/0210 September 2002 | SECRETARY RESIGNED |
21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/0216 July 2002 | SECRETARY'S PARTICULARS CHANGED |
16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/02/025 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/0210 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
22/12/0122 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/0129 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/0129 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/0114 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
03/09/013 September 2001 | DIRECTOR RESIGNED |
10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/018 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/016 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
30/03/0130 March 2001 | SECRETARY RESIGNED |
16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/0129 January 2001 | DIRECTOR RESIGNED |
24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0118 January 2001 | DIRECTOR RESIGNED |
18/01/0118 January 2001 | DIRECTOR RESIGNED |
20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/0023 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0016 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/0028 September 2000 | SECRETARY RESIGNED |
22/09/0022 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/07/0031 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/007 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
27/05/0027 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/0022 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/0020 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0019 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/0015 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0014 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/0012 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/002 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/994 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/9917 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/9928 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/9923 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/992 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/9929 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/9928 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9918 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9931 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9918 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/9916 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/997 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/9929 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/9918 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/9920 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9919 March 1999 | DIRECTOR RESIGNED |
11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/998 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/991 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9922 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9922 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/9913 January 1999 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/9821 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/9826 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/9811 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/984 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/9824 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/9822 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/9827 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/9824 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
23/05/9823 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/9818 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/9825 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/9817 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/985 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/9820 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
09/02/989 February 1998 | DIRECTOR RESIGNED |
20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/9720 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/9720 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/973 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9718 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/971 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/976 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/975 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/973 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
18/02/9718 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/976 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/9621 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9627 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/9611 November 1996 | AUDITOR'S RESIGNATION |
30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
23/10/9623 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/9623 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/9616 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/9621 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/966 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
22/05/9622 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
22/05/9622 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/9616 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9615 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/963 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/961 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/9610 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/10/953 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9518 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/956 June 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: PROVIDENT WAY BASINGSTOKE HAMPSHIRE RG21 3SZ |
28/04/9528 April 1995 | COMPANY NAME CHANGED PROVIDENT LIFE (PENSION TRUSTEES ) LIMITED CERTIFICATE ISSUED ON 01/05/95 |
14/03/9514 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/9517 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 |
15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/9413 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/942 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/9424 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
04/03/944 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
07/07/937 July 1993 | DIRECTOR RESIGNED |
04/06/934 June 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
07/05/937 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/9317 January 1993 | DIRECTOR RESIGNED |
18/11/9218 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/924 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/05/9220 May 1992 | S386 DISP APP AUDS 29/04/92 |
20/05/9220 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
10/03/9210 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/03/9210 March 1992 | NEW SECRETARY APPOINTED |
10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/06/9112 June 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
11/03/9111 March 1991 | DIRECTOR RESIGNED |
21/06/9021 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/05/8924 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
25/05/8825 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/05/8824 May 1988 | COMPANY NAME CHANGED INTERCEDE 540 LIMITED CERTIFICATE ISSUED ON 25/05/88 |
16/05/8816 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: INVERESK HOUSE, 1 ALDWYCH, LONDON, WC2R OHF |
16/05/8816 May 1988 | ADOPT MEM AND ARTS 060588 |
31/03/8831 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/03/8831 March 1988 | CERTIFICATE OF INCORPORATION |
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