PRIMARY HEALTH PROPERTIES PLC
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Resolutions |
| 19/05/2519 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 24/12/2424 December 2024 | Registration of charge 030336340023, created on 2024-12-20 |
| 03/10/243 October 2024 | Registration of charge 030336340022, created on 2024-10-01 |
| 04/07/244 July 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 |
| 09/05/249 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Appointment of Mr Mark Davies as a director on 2024-04-24 |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 02/05/242 May 2024 | Resolutions |
| 25/04/2425 April 2024 | Termination of appointment of Steven Jonathan Owen as a director on 2024-04-24 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 01/03/241 March 2024 | Appointment of Dr Bandhana Kumari Rawal as a director on 2024-02-27 |
| 25/05/2325 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 01/03/231 March 2023 | Appointment of Mr Toby Newman as a secretary on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-03-01 |
| 17/10/2217 October 2022 | Registration of charge 030336340021, created on 2022-10-10 |
| 20/05/2220 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Director's details changed for Mr Steven Jonathan Owen on 2022-05-10 |
| 10/05/2210 May 2022 | Director's details changed for Ms Ivonne Cantu on 2022-05-10 |
| 10/05/2210 May 2022 | Director's details changed for Ms Marie-Laure Nicole Christian Duhot on 2022-05-10 |
| 05/05/225 May 2022 | Registered office address changed from 5th Floor, 15-16 Buckingham Street London WC2N 6DU England to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 |
| 05/05/225 May 2022 | Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor, 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 |
| 05/05/225 May 2022 | Termination of appointment of Peter William Beaumont Cole as a director on 2022-04-27 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 27/04/2227 April 2022 | Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27 |
| 25/02/2225 February 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
| 23/02/2223 February 2022 | Registration of charge 030336340020, created on 2022-02-23 |
| 11/01/2211 January 2022 | Registration of charge 030336340019, created on 2022-01-06 |
| 10/01/2210 January 2022 | Second filing for the appointment of Ms Ivonne Cantu as a director |
| 29/12/2129 December 2021 | Appointment of Ms Ivonne Maria Gloria Cantu as a director on 2021-12-14 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2021-11-26 |
| 16/11/2116 November 2021 | Satisfaction of charge 6 in full |
| 08/11/218 November 2021 | Satisfaction of charge 030336340011 in full |
| 02/11/212 November 2021 | Registration of charge 030336340018, created on 2021-10-27 |
| 29/10/2129 October 2021 | Registration of charge 030336340017, created on 2021-10-22 |
| 17/07/2117 July 2021 | Amended group of companies' accounts made up to 2020-12-31 |
| 05/06/205 June 2020 | 21/05/20 STATEMENT OF CAPITAL GBP 152209118.75 |
| 12/05/2012 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/2021 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HELEN MAHY |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELL |
| 28/02/2028 February 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 152121164.13 |
| 06/12/196 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030336340015 |
| 22/11/1922 November 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 152040221.75 |
| 26/09/1926 September 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 151801684.25 |
| 02/09/192 September 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 142036059.25 |
| 25/06/1925 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1911 June 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 142021172.75 |
| 14/05/1914 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 141872345.5 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 17/04/1917 April 2019 | 23/03/19 STATEMENT OF CAPITAL GBP 141833348 |
| 16/04/1916 April 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 141794350.5 |
| 10/04/1910 April 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 141573364.75 |
| 10/04/1910 April 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 141651359.75 |
| 10/04/1910 April 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 141404375.75 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MS HELEN MARGARET MAHY |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MS MARIE-LAURE NICOLE CHRISTIAN DUHOT |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE KENNELL |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NICK WILES |
| 14/03/1914 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 98227732.5 |
| 14/03/1914 March 2019 | 05/03/19 STATEMENT OF CAPITAL GBP 98643705.75 |
| 14/03/1914 March 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 98773697.38 |
| 13/03/1913 March 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 98084741.75 |
| 12/03/1912 March 2019 | PROPOSED ACQUISITION APPROVED, DEED OF VARIATION AND THE TUPE DEED APPROVED. 28/02/2019 |
| 05/03/195 March 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 97987172.00 |
| 22/02/1922 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 97766186.25 |
| 14/02/1914 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 97012234.75 |
| 14/02/1914 February 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 96947239.00 |
| 14/02/1914 February 2019 | 04/02/19 STATEMENT OF CAPITAL GBP 97272218.00 |
| 11/02/1911 February 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 96765250.75 |
| 11/02/1911 February 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 96804248.25 |
| 24/01/1924 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2018 |
| 14/01/1914 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 96284281.75 |
| 10/01/1910 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 96284281.75 |
| 10/01/1910 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 96141291 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030336340013 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030336340014 |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 96128291.88 |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 94139419.25 |
| 14/12/1814 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 94022426.88 |
| 14/12/1814 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 94009427.75 |
| 28/11/1828 November 2018 | 23/11/18 STATEMENT OF CAPITAL GBP 92800505.25 |
| 23/11/1823 November 2018 | 23/11/18 STATEMENT OF CAPITAL GBP 92215542.88 |
| 26/09/1826 September 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 92145786.75 |
| 14/09/1814 September 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 91953479.13 |
| 24/08/1824 August 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 91889376.63 |
| 21/08/1821 August 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 91855363 |
| 15/08/1815 August 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 91791260.5 |
| 10/08/1810 August 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 91739978.5 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030336340012 |
| 03/08/183 August 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 91675876 |
| 31/07/1831 July 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 77621165 |
| 11/07/1811 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 91547670.88 |
| 12/06/1812 June 2018 | 11/06/18 STATEMENT OF CAPITAL GBP 91457927.38 |
| 01/06/181 June 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 91419465.88 |
| 24/05/1824 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR PETER WILLIAM BEAUMONT COLE |
| 30/04/1830 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1827 April 2018 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/1819 April 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 91341606.5 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN RUTTER |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CREEDY |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 29/03/1829 March 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 78031421.25 |
| 28/03/1828 March 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 77826293.13 |
| 26/02/1826 February 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 77608344.5 |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR IAN STEPHEN KRIEGER |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED DR STEPHEN WALLACE KELL |
| 24/01/1824 January 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 77572097.75 |
| 16/01/1816 January 2018 | 15/01/18 STATEMENT OF CAPITAL GBP 77520815.75 |
| 04/01/184 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 77431072.25 |
| 20/12/1720 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 75610559.63 |
| 20/12/1720 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 76290046.75 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030336340011 |
| 24/11/1724 November 2017 | 24/11/17 STATEMENT OF CAPITAL GBP 74956713.5 |
| 30/08/1730 August 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 74940800 |
| 17/06/1717 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 74866553 |
| 11/05/1711 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, NO UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR RICHARD HOWELL |
| 24/03/1724 March 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 74792033 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030336340010 |
| 15/12/1615 December 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 74741060.75 |
| 31/08/1631 August 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 74741060.75 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 |
| 23/06/1623 June 2016 | SECOND FILING FOR FORM SH01 ACCEPTED |
| 27/05/1627 May 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 74646442.125 |
| 16/05/1616 May 2016 | 12/04/16 NO MEMBER LIST |
| 10/05/1610 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/1618 April 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 55785168.5 |
| 18/04/1618 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/1618 April 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 55785168.5 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN RICHARD JONES / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PAUL RUTTER / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER CREEDY / 12/04/2016 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JONATHAN OWEN / 12/04/2016 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED GERALDINE ANN KENNELL |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR NICK WILES |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEMMINGS |
| 26/02/1626 February 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 55785168.5 |
| 23/11/1523 November 2015 | SUB-DIVISION 11/11/15 |
| 13/11/1513 November 2015 | SECOND FILING FOR FORM SH01 |
| 02/11/152 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 55638340.983422 |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN RICHARD JONES / 05/10/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEMMINGS / 05/10/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER CREEDY / 05/10/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PAUL RUTTER / 05/10/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JONATHAN OWEN / 05/10/2015 |
| 29/04/1529 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/158 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 55638340.983422 |
| 01/04/151 April 2015 | 16/03/15 NO MEMBER LIST |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND |
| 20/12/1420 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6 |
| 14/11/1414 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 55638341.00 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 22/07/2014 |
| 21/05/1421 May 2014 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 13/05/1413 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 55537023.50 |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, GROUND FLOOR RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 02/05/142 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/142 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/04/1419 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030336340009 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ELLIOT |
| 11/04/1411 April 2014 | 16/03/14 NO MEMBER LIST |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR STEVEN JONATHAN OWEN |
| 12/02/1412 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 55496236.50 |
| 31/12/1331 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 55237115.00 |
| 19/11/1319 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 48948229.50 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030336340008 |
| 18/07/1318 July 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 48922138.0 |
| 18/07/1318 July 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 38049122.00 |
| 24/06/1324 June 2013 | AUDITOR'S RESIGNATION |
| 24/06/1324 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN RICHARD JONES / 12/03/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ARTHUR ELLIOT / 12/03/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEMMINGS / 12/03/2013 |
| 29/04/1329 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J O HAMBRO CAPITAL MANAGEMENT LIMITED / 12/03/2013 |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/01/1315 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 37401416.5 |
| 03/12/123 December 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 37401406.50 |
| 12/07/1212 July 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 34189800.990213 |
| 11/07/1211 July 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 37304555.490213 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/05/123 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1225 April 2012 | 16/03/12 NO MEMBER LIST |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/11/1116 November 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 34136135.00 |
| 18/04/1118 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 11/04/1111 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 31445994.990213 |
| 11/04/1111 April 2011 | 29/10/10 STATEMENT OF CAPITAL GBP 31401186.50 |
| 05/07/105 July 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 32085588.162880 |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER CREEDY / 01/10/2009 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/04/1021 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN RUTTER / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN RICHARD JONES / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DARYL HAMBRO / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEMMINGS / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ARTHUR ELLIOT / 01/10/2009 |
| 09/04/109 April 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 30728650.162880 |
| 18/12/0918 December 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 30728649.0 |
| 09/11/099 November 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 30676702.00 |
| 27/10/0927 October 2009 | ADOPT ARTICLES |
| 27/10/0927 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/0927 October 2009 | NC INC ALREADY ADJUSTED |
| 06/05/096 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MARK PETER CREEDY |
| 10/07/0810 July 2008 | ARTICLES OF ASSOCIATION |
| 24/06/0824 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0824 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 16/03/08; BULK LIST AVAILABLE SEPARATELY |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/11/0721 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NC INC ALREADY ADJUSTED 11/04/07 |
| 19/04/0719 April 2007 | ARTICLES OF ASSOCIATION |
| 19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0711 April 2007 | RETURN MADE UP TO 16/03/07; BULK LIST AVAILABLE SEPARATELY |
| 16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0716 January 2007 | ARTICLES OF ASSOCIATION |
| 09/01/079 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 23/11/0623 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/11/0623 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/11/0623 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0623 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 16/03/06; BULK LIST AVAILABLE SEPARATELY |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 16/03/05; BULK LIST AVAILABLE SEPARATELY |
| 09/04/059 April 2005 | INTERIM ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 25/11/0425 November 2004 | ARTICLES OF ASSOCIATION |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | LISTING OF PARTICULARS |
| 14/04/0414 April 2004 | RETURN MADE UP TO 16/03/04; BULK LIST AVAILABLE SEPARATELY |
| 29/11/0329 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 29/11/0329 November 2003 | MARKET PURCHASE 20/11/03 |
| 29/11/0329 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/11/0329 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0320 May 2003 | INTERIM ACCOUNTS MADE UP TO 31/10/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 16/03/03; BULK LIST AVAILABLE SEPARATELY |
| 09/12/029 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 04/12/024 December 2002 | ARTICLES OF ASSOCIATION |
| 29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0229 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/028 April 2002 | RETURN MADE UP TO 16/03/02; BULK LIST AVAILABLE SEPARATELY |
| 27/11/0127 November 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/11/0127 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 07/11/017 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/017 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | RETURN MADE UP TO 16/03/01; BULK LIST AVAILABLE SEPARATELY |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 27/11/0027 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/00 |
| 27/11/0027 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0027 November 2000 | ALTER ARTICLES 22/11/00 |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 10 PARK PLACE, LONDON, SW1A 1LP |
| 16/05/0016 May 2000 | RETURN MADE UP TO 16/03/00; BULK LIST AVAILABLE SEPARATELY |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | INTERIM ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 17/01/0017 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/99 |
| 05/08/995 August 1999 | £ IC 7975000/7475000 26/05/99 £ SR [email protected]=500000 |
| 05/08/995 August 1999 | £ IC 8000000/7975000 06/04/99 £ SR [email protected]=25000 |
| 05/08/995 August 1999 | £ SR [email protected] 15/01/99 |
| 12/05/9912 May 1999 | INTERIM ACCOUNTS MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 16/03/99; BULK LIST AVAILABLE SEPARATELY |
| 22/12/9822 December 1998 | REDUCTION IN SHARE PREMIUM |
| 22/12/9822 December 1998 | REDUCTION OF SHARE PREM 30/10/98 |
| 22/12/9822 December 1998 | REDUCTION OF SHARE PREMIUM |
| 05/11/985 November 1998 | ALTER MEM AND ARTS 30/10/98 |
| 05/11/985 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/98 |
| 05/11/985 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/984 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | INTERIM ACCOUNTS MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 16/03/98; BULK LIST AVAILABLE SEPARATELY |
| 13/12/9713 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 16/03/97; BULK LIST AVAILABLE SEPARATELY |
| 06/03/976 March 1997 | INTERIM ACCOUNTS MADE UP TO 31/12/96 |
| 18/09/9618 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 50 STRATTON STREET, LONDON, W1X 6NX |
| 18/04/9618 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/96 |
| 10/04/9610 April 1996 | £ NC 100000/20000000 12/ |
| 10/04/9610 April 1996 | NEW SECRETARY APPOINTED |
| 10/04/9610 April 1996 | ADOPT MEM AND ARTS 12/02/96 |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NC INC ALREADY ADJUSTED 12/02/96 |
| 10/04/9610 April 1996 | SECRETARY RESIGNED |
| 10/04/9610 April 1996 | S-DIV 12/02/96 |
| 22/02/9622 February 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/02/9622 February 1996 | APPLICATION COMMENCE BUSINESS |
| 13/12/9513 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/07/9520 July 1995 | COMPANY NAME CHANGED RICHADVANCE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 21/07/95 |
| 17/05/9517 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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