POLLO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Declaration of solvency |
| 02/09/252 September 2025 New | Appointment of a voluntary liquidator |
| 02/09/252 September 2025 New | Resolutions |
| 08/05/258 May 2025 | Appointment of Mr Russell James Colaco as a director on 2025-04-25 |
| 08/05/258 May 2025 | Termination of appointment of Mohsin Issa as a director on 2025-04-25 |
| 06/02/256 February 2025 | Satisfaction of charge 50 in full |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 06/11/246 November 2024 | Termination of appointment of Zuber Vali Issa as a director on 2024-10-31 |
| 04/11/244 November 2024 | Termination of appointment of Imraan Musa Patel as a secretary on 2024-10-31 |
| 21/09/2421 September 2024 | Memorandum and Articles of Association |
| 21/09/2421 September 2024 | Resolutions |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Second filing of Confirmation Statement dated 2022-01-28 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-28 with updates |
| 10/02/2310 February 2023 | Full accounts made up to 2021-12-31 |
| 01/02/231 February 2023 | Change of details for Scotco Restaurants Limited as a person with significant control on 2021-11-27 |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 18/01/2318 January 2023 | Compulsory strike-off action has been discontinued |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Compulsory strike-off action has been suspended |
| 14/12/2214 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 10/11/2110 November 2021 | Satisfaction of charge 027708780059 in full |
| 10/11/2110 November 2021 | Satisfaction of charge 027708780060 in full |
| 08/11/218 November 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 03/11/213 November 2021 | Satisfaction of charge 57 in full |
| 03/11/213 November 2021 | Satisfaction of charge 027708780058 in full |
| 07/10/217 October 2021 | Cessation of Amsric Holdings Limited as a person with significant control on 2021-08-27 |
| 07/10/217 October 2021 | Termination of appointment of Ricky Ragin Patel as a secretary on 2021-09-27 |
| 07/10/217 October 2021 | Termination of appointment of Ricky Patel as a director on 2021-09-27 |
| 07/10/217 October 2021 | Termination of appointment of Ragin Patel as a director on 2021-09-27 |
| 07/10/217 October 2021 | Termination of appointment of Amish Ragin Patel as a director on 2021-09-27 |
| 07/10/217 October 2021 | Termination of appointment of Dina Patel as a director on 2021-09-27 |
| 07/10/217 October 2021 | Termination of appointment of Aleesha Patel as a director on 2021-09-27 |
| 07/10/217 October 2021 | Notification of Scotco Restaurants Limited as a person with significant control on 2021-09-27 |
| 07/10/217 October 2021 | Certificate of change of name |
| 07/10/217 October 2021 | Appointment of Mr Imraan Musa Patel as a secretary on 2021-09-27 |
| 07/10/217 October 2021 | Appointment of Mr Mohsin Issa as a director on 2021-09-27 |
| 07/10/217 October 2021 | Appointment of Mr Zuber Vali Issa as a director on 2021-09-27 |
| 07/10/217 October 2021 | Registered office address changed from 21 - 25 Church Street West 21- 25 Church Street West Woking Surrey GU21 6DJ England to Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn Blackburn Lancashire BB1 2FA on 2021-10-07 |
| 26/07/2126 July 2021 | Satisfaction of charge 4 in full |
| 24/07/2124 July 2021 | Full accounts made up to 2020-11-29 |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 02/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MISS ALEESHA PATEL |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM FRIAR HOUSE COPSE ROAD ST JOHNS WOKING SURREY GU21 8ST |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 03/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 29/12/1729 December 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 29/12/1729 December 2017 | ADOPT ARTICLES 23/11/2017 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027708780059 |
| 08/04/178 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 04/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 29/11/15 |
| 16/02/1616 February 2016 | SECRETARY APPOINTED MR RICKY RAGIN PATEL |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN SCOTT |
| 14/12/1514 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 15/12/1415 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR AMISH RAGIN PATEL |
| 04/12/144 December 2014 | SECRETARY APPOINTED MRS SUSAN MARIE SCOTT |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY RAGIN PATEL |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 01/12/13 |
| 05/12/135 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 28/06/1328 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027708780058 |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 02/12/12 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 27/12/1227 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 04/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUCKLE |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 28/11/10 |
| 30/12/1030 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 29/11/09 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 29-31 CHERTSEY ROAD WOKING SURREY GU21 5AJ |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HUCKLE / 02/10/2009 |
| 30/12/0930 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAGIN PATEL / 02/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY PATEL / 02/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DINA PATEL / 02/10/2009 |
| 29/12/0929 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAGIN PATEL / 02/10/2009 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 02/12/07 |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MR MATTHEW HUCKLE |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MR RICKY PATEL |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 26/03/0726 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 04/12/05 |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 28/11/04 |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 11/09/9911 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 04/04/99 |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 16/06/9816 June 1998 | AUDITOR'S RESIGNATION |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: THE OLD FOUNTAIN LODGE KNOWL HILL WOKING SURREY GU22 7HL |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/01/957 January 1995 | S386 DISP APP AUDS 29/11/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: OLD FOUNTAIN LODGE WOKING SURREY GU22 7HL |
| 14/12/9314 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | SECRETARY RESIGNED |
| 04/12/924 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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