PROXIMA FREEHOLDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/08/2414 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 07/08/237 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 16/07/1916 July 2019 | SECRETARY APPOINTED MR DANIEL LAU |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / PROXIMA PROPERTY OWNERSHIP LIMITED / 02/04/2019 |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030643490107 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030643490107 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 |
| 09/09/159 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 14/03/1214 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 09/09/119 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 24/03/1124 March 2011 | COMPANY NAME CHANGED AZTEC FREEHOLDS LIMITED CERTIFICATE ISSUED ON 24/03/11 |
| 09/03/119 March 2011 | COMPANY NAME CHANGED PEVEREL FREEHOLDS LIMITED CERTIFICATE ISSUED ON 09/03/11 |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 11/06/2010 |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WOLFSON / 04/02/2011 |
| 07/02/117 February 2011 | SECRETARY APPOINTED ALAN WOLFSON |
| 05/02/115 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
| 24/08/1024 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR IAN RAPLEY |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 24/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MCGILL / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAY / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 05/03/2009 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/11/0027 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | ALTERARTICLES31/03/00 |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0025 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0020 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | COMPANY NAME CHANGED PEVEREL RENTALS LIMITED CERTIFICATE ISSUED ON 17/02/00 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | AUDITOR'S RESIGNATION |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9612 July 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/9511 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/955 December 1995 | ADOPT MEM AND ARTS 21/11/95 |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 03/08/953 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/07/9519 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9514 July 1995 | COMPANY NAME CHANGED DRESSNOTION LIMITED CERTIFICATE ISSUED ON 17/07/95 |
| 11/07/9511 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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